| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-25 |
update statutory_documents DIRECTOR APPOINTED ANDREW SPENCER RUSHING |
| 2023-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIANE OKAMURA RAMUS |
| 2023-01-04 |
update statutory_documents DIRECTOR APPOINTED ANDREW DUCKERS |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SABINE DUERHOLT |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES |
| 2022-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY SPENDLOVE |
| 2022-05-13 |
update statutory_documents DIRECTOR APPOINTED SABINE DUERHOLT |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-01 |
update statutory_documents DIRECTOR APPOINTED ADRIAN THOMAS STEAD |
| 2021-10-27 |
update statutory_documents NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095 |
| 2021-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN DATE |
| 2021-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-03 |
update statutory_documents DIRECTOR APPOINTED ELIANE SAHOR OKAMURA RAMUS |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAE SMITHERMAN-SMITH |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES |
| 2020-12-15 |
update statutory_documents SECRETARY APPOINTED ABIMBOLA MORADEKE ADESANYA |
| 2020-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID ROBINSON |
| 2020-12-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/12/2018 |
| 2020-12-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/12/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN GLANVILLE |
| 2019-12-20 |
update statutory_documents 20/12/19 STATEMENT OF CAPITAL GBP 10000 |
| 2019-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID NICHOLAS ROBINSON / 02/09/2019 |
| 2019-11-05 |
update statutory_documents DIRECTOR APPOINTED MAE SMITHERMAN-SMITH |
| 2019-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WEBB |
| 2019-10-08 |
update statutory_documents DIRECTOR APPOINTED SUSAN JANE DATE |
| 2019-10-07 |
delete address 1/447 EAGLE WAY WARLEY BRENTWOOD ESSEX ENGLAND CM13 3BW |
| 2019-10-07 |
insert address ARTERIAL ROAD LAINDON ESSEX ENGLAND SS15 6EE |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2019-10-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-20 => 2020-09-30 |
| 2019-10-07 |
update registered_address |
| 2019-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-12 |
update statutory_documents DIRECTOR APPOINTED MR BARRY SPENDLOVE |
| 2019-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2019 FROM
1/447 EAGLE WAY
WARLEY
BRENTWOOD
ESSEX
CM13 3BW
ENGLAND |
| 2019-08-09 |
update statutory_documents DIRECTOR APPOINTED MR BARRY SPENDLOVE |
| 2019-08-09 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN GLANVILLE |
| 2019-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY SPENDLOVE |
| 2019-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN GLANVILLE |
| 2019-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 2018-01-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID AINSLEY WEBB |
| 2018-01-15 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN GLANVILLE |
| 2018-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON |
| 2017-12-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |