| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-08-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES |
| 2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES |
| 2022-09-21 |
update statutory_documents 21/09/22 STATEMENT OF CAPITAL GBP 1273.4 |
| 2022-09-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-07-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-03-29 |
update statutory_documents SUB-DIVISION
03/03/22 |
| 2022-03-17 |
update statutory_documents AUTHORITY TO SUB DIVIDE 03/03/2022 |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES |
| 2021-10-19 |
update statutory_documents 18/10/21 STATEMENT OF CAPITAL GBP 1218 |
| 2021-07-08 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-04-15 |
update statutory_documents OPTION AGREEMENT 02/01/2020 |
| 2020-04-07 |
delete address 19 DRAGON FLY WAY NORTHAMPTON UNITED KINGDOM NN4 9EH |
| 2020-04-07 |
insert address 72 SPITFIRE ROAD SOUTHAM ENGLAND CV47 1AD |
| 2020-04-07 |
update registered_address |
| 2020-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2020 FROM
19 DRAGON FLY WAY
NORTHAMPTON
NN4 9EH
UNITED KINGDOM |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-02-07 |
update accounts_last_madeup_date null => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-01 => 2021-02-28 |
| 2020-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-12-05 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 2019-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MARCO SAVINO / 01/12/2018 |
| 2019-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE VECCHIO |
| 2019-01-09 |
update statutory_documents 17/12/18 STATEMENT OF CAPITAL GBP 1212 |
| 2019-01-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 2018-05-07 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDRE JEAN FRANCOIS VECCHIO |
| 2018-05-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |