| Date | Description |
|---|
| 2023-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL ROCHE |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
| 2023-08-18 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 19 NORTH STREET ASHFORD KENT ENGLAND TN24 8LF |
| 2023-04-07 |
insert address MANCHESTER BUSINESS PARK 3000 AVIATOR WAY MANCHESTER UNITED KINGDOM M22 5TG |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2023 FROM
19 NORTH STREET ASHFORD
KENT
TN24 8LF
ENGLAND |
| 2022-11-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES |
| 2021-12-07 |
delete address IRONSTONE HOUSE 4 IRONSTONE WAY BRIXWORTH NORTHAMPTON ENGLAND NN6 9UD |
| 2021-12-07 |
insert address 19 NORTH STREET ASHFORD KENT ENGLAND TN24 8LF |
| 2021-12-07 |
update registered_address |
| 2021-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2021 FROM
IRONSTONE HOUSE 4 IRONSTONE WAY
BRIXWORTH
NORTHAMPTON
NN6 9UD
ENGLAND |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-14 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 2020-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLOS QUEIROS |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
delete address EASTGATE HOUSE 11 CHEYNE WALK NORTHAMPTON NORTHAMPTONSHIRE UNITED KINGDOM NN1 5PT |
| 2020-01-07 |
insert address IRONSTONE HOUSE 4 IRONSTONE WAY BRIXWORTH NORTHAMPTON ENGLAND NN6 9UD |
| 2020-01-07 |
update registered_address |
| 2019-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2019 FROM
EASTGATE HOUSE 11 CHEYNE WALK
NORTHAMPTON
NORTHAMPTONSHIRE
NN1 5PT
UNITED KINGDOM |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-19 => 2020-12-31 |
| 2019-09-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2019-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE BOOTH |
| 2019-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURTIS |
| 2018-12-14 |
update statutory_documents DIRECTOR APPOINTED MR CARLOS QUEIROS |
| 2018-08-07 |
update statutory_documents DIRECTOR APPOINTED MR GARRY FULLER |
| 2018-08-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CURTIS |
| 2018-08-07 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ROCHE |
| 2018-08-07 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE LOUISE BOOTH |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 2018-03-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |