Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES |
2022-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2022-05-07 |
delete address 6 PALK STREET TORQUAY ENGLAND TQ2 5EL |
2022-05-07 |
insert address WATCOMBE PRIORS LODGE TEIGNMOUTH ROAD TORQUAY ENGLAND TQ1 4SQ |
2022-05-07 |
update registered_address |
2022-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2022 FROM
6 PALK STREET
TORQUAY
TQ2 5EL
ENGLAND |
2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2021-10-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-10-06 |
update statutory_documents ADOPT ARTICLES 23/09/2021 |
2021-09-28 |
update statutory_documents DIRECTOR APPOINTED MR EWAN DOUGLAS JOHN STARK |
2021-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RHYS MADDOCKS / 23/09/2021 |
2021-09-28 |
update statutory_documents 23/09/21 STATEMENT OF CAPITAL GBP 500 |
2021-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH SLAVIN |
2021-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLARD YANKUS |
2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO 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 |
2021-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
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 |
2020-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
2019-11-19 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH SLAVIN |
2019-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FEMKE BRENDEL |
2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
2019-06-10 |
update account_category NO ACCOUNTS FILED => null |
2019-06-10 |
update accounts_last_madeup_date null => 2018-09-30 |
2019-06-10 |
update accounts_next_due_date 2019-06-29 => 2020-06-30 |
2019-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
2018-10-07 |
delete address TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 6AF |
2018-10-07 |
insert address 6 PALK STREET TORQUAY ENGLAND TQ2 5EL |
2018-10-07 |
update registered_address |
2018-09-14 |
update statutory_documents 14/08/18 STATEMENT OF CAPITAL GBP 136 |
2018-09-13 |
update statutory_documents 14/08/18 STATEMENT OF CAPITAL GBP 236 |
2018-09-04 |
update statutory_documents ADOPT ARTICLES 13/08/2018 |
2018-08-28 |
update statutory_documents DIRECTOR APPOINTED FEMKE MARIJE BRENDEL |
2018-08-28 |
update statutory_documents DIRECTOR APPOINTED STEPHEN WARREN |
2018-08-28 |
update statutory_documents DIRECTOR APPOINTED WILLARD STEITZ YANKUS |
2018-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2018 FROM
TELECOM HOUSE 125-135 PRESTON ROAD
BRIGHTON
EAST SUSSEX
BN1 6AF
UNITED KINGDOM |
2017-09-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |