| Date | Description |
|---|
| 2024-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/24, WITH UPDATES |
| 2024-04-08 |
update account_ref_month 5 => 3 |
| 2024-04-08 |
update accounts_next_due_date 2025-02-23 => 2024-12-31 |
| 2024-01-24 |
update statutory_documents CURRSHO FROM 31/05/2024 TO 31/03/2024 |
| 2024-01-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL ROONEY |
| 2023-10-07 |
delete address 10 NORWICH STREET LONDON UNITED KINGDOM EC4A 1BD |
| 2023-10-07 |
insert address MEDIA HOUSE AZALEA DRIVE SWANLEY KENT UNITED KINGDOM BR8 8HU |
| 2023-10-07 |
update registered_address |
| 2023-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2023 FROM
10 NORWICH STREET LONDON
EC4A 1BD
UNITED KINGDOM |
| 2023-09-12 |
update statutory_documents SECOND FILED SH01 - 01/08/23 STATEMENT OF CAPITAL GBP 11.0000 |
| 2023-08-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-10 |
update statutory_documents ADOPT ARTICLES 01/08/2023 |
| 2023-08-03 |
update statutory_documents 01/08/23 STATEMENT OF CAPITAL GBP 11 |
| 2023-08-02 |
update statutory_documents DIRECTOR APPOINTED MR CONOR VAUGHAN BRAY |
| 2023-08-02 |
update statutory_documents DIRECTOR APPOINTED MR NEIL PATRICK ARMSTRONG |
| 2023-08-02 |
update statutory_documents DIRECTOR APPOINTED MR OLE PUGHOLM |
| 2023-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEDA YALCINKAYA |
| 2023-05-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |