30 August 2023 | Current accounting period extended from 31 July 2023 to 31 December 2023 | 1 page |
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17 April 2023 | Confirmation statement made on 17 April 2023 with updates | 3 pages |
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29 March 2023 | Registered office address changed from 56 Napier Avenue London SW6 3PS England to 59 Napier Avenue London SW6 3PS on 29 March 2023 | 1 page |
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29 March 2023 | Company name changed supreme influence LTD\certificate issued on 29/03/23 - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2023-03-28
| 3 pages |
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28 March 2023 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 56 Napier Avenue London SW6 3PS on 28 March 2023 | 1 page |
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28 March 2023 | Appointment of Mr Julian Richard Henry Mylchreest as a director on 28 March 2023 | 2 pages |
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28 March 2023 | Notification of Julian Richard Mylchreest as a person with significant control on 28 March 2023 | 2 pages |
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28 March 2023 | Cessation of Nominee Solutions Limited as a person with significant control on 28 March 2023 | 1 page |
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28 March 2023 | Termination of appointment of Mladen Blaga as a director on 28 March 2023 | 1 page |
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20 July 2022 | Incorporation Statement of capital on 2022-07-20 - MODEL ARTICLES ‐ Model articles adopted
| 10 pages |
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