| Date | Description |
|---|
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES |
| 2023-09-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/09/2022 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-03-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM HOWSON |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES |
| 2022-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS |
| 2022-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH ARNEY |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES |
| 2020-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE DE BARQUE HUBERT |
| 2020-07-07 |
update account_category DORMANT => null |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAYNE HELEN WRIGHT / 26/09/2018 |
| 2019-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE ARNEY / 29/08/2019 |
| 2019-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOWARD THOMAS / 28/08/2019 |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 2019-10-22 |
update statutory_documents CESSATION OF MW NOMINEES LIMITED AS A PSC |
| 2019-10-22 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 28/09/2016 |
| 2019-06-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-12-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HOWARD THOMAS |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 2018-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-07-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-27 => 2019-06-30 |
| 2018-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA BELL |
| 2017-11-07 |
delete address 70 MOUNT EPHRAIM TUNBRIDGE WELLS UNITED KINGDOM TN4 8BG |
| 2017-11-07 |
insert address 4 HAYLAND INDUSTRIAL PARK MAUNSELL ROAD ST. LEONARDS-ON-SEA ENGLAND TN38 9NN |
| 2017-11-07 |
update registered_address |
| 2017-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2017 FROM
70 MOUNT EPHRAIM
TUNBRIDGE WELLS
TN4 8BG
UNITED KINGDOM |
| 2017-10-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKFIELD PM LTD |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 2016-12-01 |
update statutory_documents DIRECTOR APPOINTED JANE ELIZABETH DE BARQUE HUBERT |
| 2016-11-06 |
update statutory_documents DIRECTOR APPOINTED DR LINDA KATHRYN BELL |
| 2016-11-06 |
update statutory_documents DIRECTOR APPOINTED JAYNE HELEN WRIGHT |
| 2016-11-06 |
update statutory_documents DIRECTOR APPOINTED JUDITH ANNE ARNEY |
| 2016-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH BARRY |
| 2016-10-20 |
update statutory_documents ADOPT ARTICLES 28/09/2016 |
| 2016-09-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |