| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES |
| 2023-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES |
| 2021-04-08 |
update statutory_documents CESSATION OF INCUBEX, INC. AS A PSC |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-01 |
update statutory_documents SECRETARY APPOINTED MISS LAUREN PATON |
| 2020-12-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INCUBEX LLC |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBYN YON |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
delete address 3RD FLOOR 1 DOVER STREET LONDON UNITED KINGDOM W1S 4LD |
| 2020-04-07 |
insert address 5 CLIFFORD STREET LONDON ENGLAND W1S 2LG |
| 2020-04-07 |
update registered_address |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 2020-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INCUBEX, INC. |
| 2020-04-03 |
update statutory_documents CESSATION OF INCUBEX, LLC AS A PSC |
| 2020-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2020 FROM
3RD FLOOR 1 DOVER STREET
LONDON
W1S 4LD
UNITED KINGDOM |
| 2020-01-07 |
update account_category UNAUDITED ABRIDGED => FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SCARBROUGH / 10/09/2019 |
| 2019-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE MACGREGOR / 10/09/2019 |
| 2019-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ECKERT / 10/09/2019 |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 2019-03-28 |
update statutory_documents SECRETARY APPOINTED ROBYN YON |
| 2019-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELENE CROOK |
| 2019-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELENE CROOK |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-05-09 |
delete address 1 DOVER STREET, LONDON DOVER STREET LONDON ENGLAND W1S 4LD |
| 2018-05-09 |
insert address 3RD FLOOR 1 DOVER STREET LONDON UNITED KINGDOM W1S 4LD |
| 2018-05-09 |
update registered_address |
| 2018-04-07 |
delete address 5 CLIFFORD STREET LONDON UNITED KINGDOM W1S 2LG |
| 2018-04-07 |
insert address 1 DOVER STREET, LONDON DOVER STREET LONDON ENGLAND W1S 4LD |
| 2018-04-07 |
update registered_address |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 2018-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2018 FROM
1 DOVER STREET, LONDON DOVER STREET
LONDON
W1S 4LD
ENGLAND |
| 2018-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2018 FROM
5 CLIFFORD STREET
LONDON
W1S 2LG
UNITED KINGDOM |
| 2018-03-07 |
update account_ref_month 3 => 12 |
| 2018-03-07 |
update accounts_next_due_date 2018-12-24 => 2018-09-30 |
| 2018-02-27 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 2017-09-14 |
update statutory_documents DIRECTOR APPOINTED MR PETER REITZ |
| 2017-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SCARBROUGH / 03/08/2017 |
| 2017-08-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES MCGILL WILSON |
| 2017-05-24 |
update statutory_documents DIRECTOR APPOINTED MRS HELENE CROOK |
| 2017-04-18 |
update statutory_documents SECRETARY APPOINTED MRS HELENE CROOK |
| 2017-03-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |