| Date | Description |
|---|
| 2024-10-23 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-10-23 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2024-10-23 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2024-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2024 FROM
WESTACOTT SHOBROOKE
CREDITON
EX17 1AG
ENGLAND |
| 2024-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-12 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORTEN WILLUM |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES |
| 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 |
| 2022-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AMZCO HOLDINGS LIMITED / 30/09/2022 |
| 2022-12-05 |
update statutory_documents CESSATION OF CHRISTOPHER NICHOLAS HAWKINS AS A PSC |
| 2022-11-02 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-01 |
update statutory_documents DIRECTOR APPOINTED MR MORTEN WILLUM |
| 2022-11-01 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL ANN HOOPER |
| 2022-09-07 |
delete address CLEAVE FARM TEMPLETON TIVERTON DEVON UNITED KINGDOM EX16 8BP |
| 2022-09-07 |
insert address WESTACOTT SHOBROOKE CREDITON ENGLAND EX17 1AG |
| 2022-09-07 |
update registered_address |
| 2022-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2022 FROM
CLEAVE FARM TEMPLETON
TIVERTON
DEVON
EX16 8BP
UNITED KINGDOM |
| 2022-07-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMZCO HOLDINGS LIMITED |
| 2022-07-29 |
update statutory_documents CESSATION OF WINSTON REED AS A PSC |
| 2022-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WINSTON REED |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-01-31 => 2022-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-01-31 |
| 2022-03-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-08-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-07-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-06-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 2021-06-08 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 2018-07-07 |
update account_ref_day 30 => 31 |
| 2018-07-07 |
update account_ref_month 4 => 3 |
| 2018-07-07 |
update accounts_next_due_date 2020-01-26 => 2019-12-31 |
| 2018-06-04 |
update statutory_documents CURRSHO FROM 30/04/2019 TO 31/03/2019 |
| 2018-05-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HAWKINS |
| 2018-05-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WINSTON REED |
| 2018-04-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |