| Date | Description |
|---|
| 2024-09-30 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAAN DEBROUWERE / 01/12/2023 |
| 2023-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SEBASTIAAN DEBROUWERE / 01/12/2023 |
| 2023-12-06 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2023-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/23, NO UPDATES |
| 2023-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_last_madeup_date null => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-26 => 2024-09-30 |
| 2023-08-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES |
| 2022-09-26 |
update statutory_documents 13/09/22 STATEMENT OF CAPITAL GBP 181.7139 |
| 2022-07-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2022-07-07 |
insert address 128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2022-07-07 |
update registered_address |
| 2022-07-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
FINSBURY BUSINESS CENTRE 40 BOWLING GREEN LN
LONDON
EC1R 0NE
UNITED KINGDOM |
| 2022-07-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-06-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-06-27 |
update statutory_documents 16/06/22 STATEMENT OF CAPITAL GBP 179.7645 |
| 2022-06-24 |
update statutory_documents ADOPT ARTICLES 15/06/2022 |
| 2022-06-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SEBASTIAAN DEBROUWERE / 16/06/2022 |
| 2022-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAAN DEBROUWERE / 14/06/2022 |
| 2022-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SEBASTIAAN DEBROUWERE / 14/06/2022 |
| 2022-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2022 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2022-05-07 |
update account_ref_day 30 => 31 |
| 2022-05-07 |
update account_ref_month 11 => 12 |
| 2022-04-11 |
update statutory_documents CURREXT FROM 30/11/2022 TO 31/12/2022 |
| 2022-02-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-02-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-01-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-19 |
update statutory_documents ADOPT ARTICLES 14/01/2022 |
| 2021-11-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |