| Date | Description |
|---|
| 2025-02-21 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/24 |
| 2025-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/24 |
| 2025-02-19 |
update statutory_documents COMPANY DOCUMENTS 30/06/2024 |
| 2024-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/24, WITH UPDATES |
| 2024-04-07 |
delete address C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON UNITED KINGDOM EC2Y 8HQ |
| 2024-04-07 |
insert address SUITE 1, 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0DB |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23 |
| 2024-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN DRIUSSI / 10/10/2023 |
| 2024-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY SCHNEIDER / 10/10/2023 |
| 2023-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2023 FROM
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET
LONDON
EC2Y 8HQ
UNITED KINGDOM |
| 2023-10-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED VISTRA COSEC LIMITED |
| 2023-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES |
| 2022-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN DRIUSSI / 08/04/2022 |
| 2022-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY SCHNEIDER / 08/04/2022 |
| 2022-02-07 |
update account_category SMALL => FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN DRIUSSI / 13/01/2022 |
| 2022-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY SCHNEIDER / 13/01/2022 |
| 2022-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-17 => 2022-03-31 |
| 2021-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2020-12-07 |
update account_ref_month 4 => 6 |
| 2020-12-04 |
update statutory_documents DIRECTOR APPOINTED ADAM JOHN DRIUSSI |
| 2020-12-04 |
update statutory_documents DIRECTOR APPOINTED GREGORY SCHNEIDER |
| 2020-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ASHTON |
| 2020-11-25 |
update statutory_documents PREVEXT FROM 30/04/2020 TO 30/06/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-17 => 2021-04-17 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 2019-04-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |