| Date | Description |
|---|
| 2024-04-08 |
delete address FIRSTPORT SECRETARIAL LIMITED, QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE ENGLAND BH25 5NR |
| 2024-04-08 |
insert address QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE ENGLAND BH25 5NR |
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-08 |
update registered_address |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES |
| 2023-04-07 |
delete address C/O FIRSTPORT PROPERTY SERVICES LIMITED MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE LUTON ENGLAND LU2 9EX |
| 2023-04-07 |
insert address FIRSTPORT SECRETARIAL LIMITED, QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE ENGLAND BH25 5NR |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2023-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2023 FROM
C/O FIRSTPORT PROPERTY SERVICES LIMITED MARLBOROUGH HOUSE
WIGMORE PLACE, WIGMORE LANE
LUTON
LU2 9EX
ENGLAND |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIMBERLY WILLCOCK |
| 2021-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LANCE ELSE |
| 2021-07-27 |
update statutory_documents DIRECTOR APPOINTED MR LANCE ELSE |
| 2021-07-27 |
update statutory_documents DIRECTOR APPOINTED MS KIMBERLY WILLCOCK |
| 2021-06-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LINDEN LIMITED / 02/06/2021 |
| 2021-04-30 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN WHITE |
| 2021-04-30 |
update statutory_documents CORPORATE DIRECTOR APPOINTED LINDEN LIMITED |
| 2021-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEETAL SMITH |
| 2021-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE IRONS |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-02-07 |
update accounts_last_madeup_date null => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-19 => 2021-01-31 |
| 2020-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDEN LIMITED |
| 2019-12-20 |
update statutory_documents CESSATION OF SHEETAL BHARDWAJ SMITH AS A PSC |
| 2019-12-20 |
update statutory_documents CESSATION OF SUZANNE IRONS AS A PSC |
| 2019-09-10 |
update statutory_documents DIRECTOR APPOINTED MRS SHEETAL BHARDWAJ SMITH |
| 2019-09-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEETAL BHARDWAJ SMITH |
| 2019-09-10 |
update statutory_documents CESSATION OF PAUL WALLACE HOPKINS AS A PSC |
| 2019-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HOPKINS |
| 2019-06-20 |
delete address FIRSTPORT QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HANTS UNITED KINGDOM BH25 5NR |
| 2019-06-20 |
insert address C/O FIRSTPORT PROPERTY SERVICES LIMITED MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE LUTON ENGLAND LU2 9EX |
| 2019-06-20 |
update registered_address |
| 2019-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2019 FROM
FIRSTPORT QUEENSWAY HOUSE
11 QUEENSWAY
NEW MILTON
HANTS
BH25 5NR
UNITED KINGDOM |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 2018-04-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |