| Date | Description |
|---|
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-10-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-09-20 |
update statutory_documents FIRST GAZETTE |
| 2022-04-07 |
delete address C/O THE HAY GROUP BERKELEY HOUSE DIX'S FIELD EXETER DEVON ENGLAND EX1 1PZ |
| 2022-04-07 |
insert address WOODLANDS RYDE CHOBHAM PARK LANE CHOBHAM WOKING ENGLAND GU24 8HG |
| 2022-04-07 |
update registered_address |
| 2022-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS TANYA MICHELLE MURPHY / 22/03/2022 |
| 2022-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS TANYA MICHELLE MURPHY / 22/03/2022 |
| 2022-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2022 FROM
C/O THE HAY GROUP BERKELEY HOUSE
DIX'S FIELD
EXETER
DEVON
EX1 1PZ
ENGLAND |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 2020-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-06-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2019-11-21 => 2021-12-31 |
| 2020-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2020-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-03-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 2020-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-01-21 |
update statutory_documents FIRST GAZETTE |
| 2019-07-07 |
update account_ref_day 28 => 31 |
| 2019-07-07 |
update account_ref_month 2 => 3 |
| 2019-06-04 |
update statutory_documents PREVEXT FROM 28/02/2019 TO 31/03/2019 |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 2019-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS TANYA MICHELLE MURPHY / 18/02/2019 |
| 2019-02-18 |
update statutory_documents CESSATION OF IVAN HUERGA AS A PSC |
| 2019-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN HUERGA |
| 2019-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS TANYA MICHELLE MURPHY / 31/01/2019 |
| 2019-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN HUERGA / 31/01/2019 |
| 2019-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS TANYA MICHELLE MURPHY / 31/01/2019 |
| 2019-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IVAN HUERGA / 31/01/2019 |
| 2018-02-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |