| Date | Description |
|---|
| 2024-04-07 |
delete address SUITE 164 56 GLOUCESTER ROAD KENSINGTON LONDON UNITED KINGDOM SW7 4UB |
| 2024-04-07 |
insert address 53 BALHAM GROVE 53 BALHAM GROVE LONDON ENGLAND SW12 8AZ |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2024-04-07 |
update registered_address |
| 2024-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2024 FROM
SUITE 164 56 GLOUCESTER ROAD
KENSINGTON
LONDON
SW7 4UB
UNITED KINGDOM |
| 2023-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/23 |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2022-12-06 |
update statutory_documents 30/03/22 TOTAL EXEMPTION FULL |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES |
| 2022-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE PALACIOS / 29/09/2022 |
| 2022-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE PALACIOS / 29/09/2022 |
| 2022-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIPPE PALACIOS / 29/09/2022 |
| 2022-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIPPE PALACIOS / 29/09/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-11-09 |
update statutory_documents 30/03/21 TOTAL EXEMPTION FULL |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 2020-10-21 |
update statutory_documents 30/03/20 TOTAL EXEMPTION FULL |
| 2020-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG SHACKLETON / 17/09/2020 |
| 2020-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIPPE PALACIOS / 17/09/2020 |
| 2020-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG SHACKLETON / 17/09/2020 |
| 2020-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG SHACKLETON / 17/09/2020 |
| 2020-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE PALACIOS / 17/09/2020 |
| 2020-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE PALACIOS / 17/09/2020 |
| 2020-09-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG SHACKLETON / 17/09/2020 |
| 2020-09-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIPPE PALACIOS / 17/09/2020 |
| 2020-08-09 |
delete address SUITE 204 HAMILTON HOUSE 1 TEMPLE AVENUE LONDON UNITED KINGDOM EC4Y 0HA |
| 2020-08-09 |
insert address SUITE 164 56 GLOUCESTER ROAD KENSINGTON LONDON UNITED KINGDOM SW7 4UB |
| 2020-08-09 |
update registered_address |
| 2020-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2020 FROM
SUITE 204 HAMILTON HOUSE 1 TEMPLE AVENUE
LONDON
EC4Y 0HA
UNITED KINGDOM |
| 2020-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG SHACKLETON / 13/07/2020 |
| 2020-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE PALACIOS / 13/07/2020 |
| 2020-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG SHACKLETON / 13/07/2020 |
| 2020-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIPPE PALACIOS / 13/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-20 |
update statutory_documents 30/03/19 TOTAL EXEMPTION FULL |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES |
| 2018-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-30 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 2018-11-07 |
update statutory_documents 30/03/18 TOTAL EXEMPTION FULL |
| 2018-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG SHACKLETON / 08/08/2017 |
| 2018-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIPPE PALACIOS / 11/11/2017 |
| 2018-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG SHACKLETON / 08/08/2017 |
| 2018-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE PALACIOS / 11/11/2017 |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-11-07 |
update accounts_last_madeup_date null => 2017-03-30 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-02 => 2018-12-30 |
| 2017-10-24 |
update statutory_documents 30/03/17 TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update account_ref_day 31 => 30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-03 => 2017-11-02 |
| 2017-08-02 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 2016-12-20 |
delete address 35 BALCORNE STREET LONDON UNITED KINGDOM E9 7AY |
| 2016-12-20 |
insert address SUITE 204 HAMILTON HOUSE 1 TEMPLE AVENUE LONDON UNITED KINGDOM EC4Y 0HA |
| 2016-12-20 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-12-20 |
update account_ref_day 30 => 31 |
| 2016-12-20 |
update account_ref_month 11 => 3 |
| 2016-12-20 |
update registered_address |
| 2016-11-18 |
update statutory_documents CURREXT FROM 30/11/2016 TO 31/03/2017 |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2016 FROM
35 BALCORNE STREET
LONDON
E9 7AY
UNITED KINGDOM |
| 2016-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2016 FROM
35 BALCORNE STREET
LONDON
E9 7AY
UNITED KINGDOM |
| 2016-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG SHACKLETON / 15/11/2016 |
| 2016-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE PALACIOS / 15/11/2016 |
| 2016-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUNDI SHACKLETON / 03/11/2015 |
| 2016-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUNDI SHACKLETON / 09/11/2016 |
| 2016-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUNDI SHACKLETON / 09/11/2016 |
| 2016-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE PALACIOS / 09/11/2016 |
| 2016-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE PALACIOS / 09/11/2016 |
| 2015-11-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |