| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
| 2023-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WRIGHT / 02/01/2023 |
| 2023-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WRIGHT / 02/01/2023 |
| 2023-09-04 |
update statutory_documents DIRECTOR APPOINTED MR ELMONJI ABUBAKER EZLITNI |
| 2023-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL COGHLAN |
| 2023-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REYNOLDS |
| 2023-04-07 |
delete address THE COACH HOUSE GOWER ROAD WEYBRIDGE SURREY UNITED KINGDOM KT13 0HA |
| 2023-04-07 |
insert address EASTCASTLE HOUSE 27-28 EASTCASTLE STREET LONDON ENGLAND W1W 8DH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANITA ALVES / 29/10/2022 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, NO UPDATES |
| 2023-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2023 FROM
65 WOODBRIDGE ROAD
GUILDFORD
GU1 4RD
ENGLAND |
| 2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TWM CORPORATE SERVICES |
| 2022-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-10-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2022 FROM
THE COACH HOUSE GOWER ROAD
WEYBRIDGE
SURREY
KT13 0HA
UNITED KINGDOM |
| 2022-10-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED TWM CORPORATE SERVICES |
| 2022-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LUKE MARTINI / 24/10/2022 |
| 2022-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WRIGHT / 24/10/2022 |
| 2022-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN REYNOLDS / 24/10/2022 |
| 2022-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRI LIN DYMOND / 24/10/2022 |
| 2022-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCJA MARIANNA LOPEZ / 24/10/2022 |
| 2022-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANITA ALVES / 24/10/2022 |
| 2022-09-28 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ALAN REYNOLDS |
| 2022-09-28 |
update statutory_documents DIRECTOR APPOINTED MS ANITA ALVES |
| 2022-09-28 |
update statutory_documents CESSATION OF DAVID GUY WILLETT AS A PSC |
| 2022-09-28 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 28/09/2022 |
| 2022-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILLETT |
| 2022-09-27 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY LUKE MARTINI |
| 2022-09-27 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN WRIGHT |
| 2022-09-27 |
update statutory_documents DIRECTOR APPOINTED MRS KERRI LIN DYMOND |
| 2022-09-27 |
update statutory_documents DIRECTOR APPOINTED MRS LUCJA MARIANNA LOPEZ |
| 2022-09-27 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL ANNE COGHLAN |
| 2022-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WRIGHT / 27/09/2022 |
| 2022-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCJA MARIANNA LOPEZ / 27/09/2022 |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 2019-04-16 |
update statutory_documents ADOPT ARTICLES 12/03/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-04-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 2018-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-05-07 |
update accounts_last_madeup_date null => 2018-02-28 |
| 2018-05-07 |
update accounts_next_due_date 2018-11-24 => 2019-11-30 |
| 2018-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 2017-02-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |