| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category DORMANT => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES |
| 2021-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAROLDAS VARNAS |
| 2020-10-30 |
delete address 132 FOXGLOVE ROAD FOXGLOVE ROAD SHEFFIELD UNITED KINGDOM S5 6FP |
| 2020-10-30 |
insert address 63 MEDESWELL PETERBOROUGH CAMBRIDGESHIRE UNITED KINGDOM PE2 5PA |
| 2020-10-30 |
update registered_address |
| 2020-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2020 FROM
132 FOXGLOVE ROAD FOXGLOVE ROAD
SHEFFIELD
S5 6FP
UNITED KINGDOM |
| 2020-09-19 |
update statutory_documents DIRECTOR APPOINTED MR HAROLDAS VARNAS |
| 2020-09-19 |
update statutory_documents SECRETARY APPOINTED MR HAROLDAS VARNAS |
| 2020-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLDAS VARNAS / 16/09/2020 |
| 2020-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAROLDAS VARNAS |
| 2020-09-19 |
update statutory_documents CESSATION OF MARTIN PEARSON AS A PSC |
| 2020-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PEARSON |
| 2020-09-17 |
update statutory_documents CESSATION OF NICOLA JANE BENTLEY AS A PSC |
| 2020-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA BENTLEY |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-04-07 |
update accounts_last_madeup_date null => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-18 => 2021-03-31 |
| 2020-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 2018-06-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |