| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES |
| 2022-01-12 |
update statutory_documents CESSATION OF JOHN JOSEPH JORDAN AS A PSC |
| 2022-01-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/01/2022 |
| 2022-01-11 |
update statutory_documents CESSATION OF JONATHAN MARK BRADLEY AS A PSC |
| 2022-01-11 |
update statutory_documents CESSATION OF JOSHUA BARROWS AS A PSC |
| 2022-01-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JOSEPH JORDAN |
| 2022-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JOSEPH JORDAN |
| 2022-01-04 |
update statutory_documents CESSATION OF ABBAAS AHMED MALIK AS A PSC |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABBAAS MALIK |
| 2021-10-07 |
update account_category DORMANT => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES |
| 2021-02-08 |
delete address 1ST FLOOR, UNITS 3 & 4 CRANMERE COURT LUSTLEIGH CLOSE MATFORD BUSINESS PARK EXETER DEVON UNITED KINGDOM EX2 8PW |
| 2021-02-08 |
insert address UNIT 1 OLTON BRIDGE 245 WARWICK ROAD SOLIHULL ENGLAND B92 7AH |
| 2021-02-08 |
update registered_address |
| 2020-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABBAAS AHMED MALIK |
| 2020-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MARK BRADLEY |
| 2020-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA BARROWS |
| 2020-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2020 FROM
1ST FLOOR, UNITS 3 & 4 CRANMERE COURT LUSTLEIGH CLOSE
MATFORD BUSINESS PARK
EXETER
DEVON
EX2 8PW
UNITED KINGDOM |
| 2020-12-09 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/12/2020 |
| 2020-12-07 |
delete address MOORGATE HOUSE KING STREET NEWTON ABBOT DEVON UNITED KINGDOM TQ12 2LG |
| 2020-12-07 |
insert address 1ST FLOOR, UNITS 3 & 4 CRANMERE COURT LUSTLEIGH CLOSE MATFORD BUSINESS PARK EXETER DEVON UNITED KINGDOM EX2 8PW |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-12-07 |
update registered_address |
| 2020-11-18 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 18/11/2020 |
| 2020-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2020 FROM
MOORGATE HOUSE KING STREET
NEWTON ABBOT
DEVON
TQ12 2LG
UNITED KINGDOM |
| 2020-11-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-05 |
update statutory_documents ADOPT ARTICLES 29/10/2020 |
| 2020-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-10-29 |
update statutory_documents DIRECTOR APPOINTED ABBAAS AHMED MALIK |
| 2020-10-29 |
update statutory_documents DIRECTOR APPOINTED INDIR SINGH |
| 2020-10-29 |
update statutory_documents DIRECTOR APPOINTED JONATHAN MARK BRADLEY |
| 2020-10-29 |
update statutory_documents DIRECTOR APPOINTED JOSHUA BARROWS |
| 2020-10-29 |
update statutory_documents CESSATION OF ALISON PATRICIA WRIGHT AS A PSC |
| 2020-10-29 |
update statutory_documents CESSATION OF ZION KADOSH AS A PSC |
| 2020-10-29 |
update statutory_documents 29/10/20 STATEMENT OF CAPITAL GBP 4 |
| 2020-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON WRIGHT |
| 2020-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZION KADOSH |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-10-07 |
update accounts_last_madeup_date null => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-15 => 2020-10-31 |
| 2019-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES |
| 2018-01-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |