| Date | Description |
|---|
| 2024-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/23 |
| 2023-12-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED INNOVUS COMPANY SECRETARIES LIMITED |
| 2023-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DJC SECRETARIAL AND MAINTENANCE LIMITED |
| 2023-11-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DJC SECRETARIAL AND MAINTENANCE LIMITED / 17/11/2023 |
| 2023-09-07 |
delete address WOODLAND PLACE WICKFORD BUSINESS PARK HURRICANE WAY WICKFORD ENGLAND SS11 8YB |
| 2023-09-07 |
insert address QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE ENGLAND BH25 5NR |
| 2023-09-07 |
update registered_address |
| 2023-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2023 FROM
WOODLAND PLACE WICKFORD BUSINESS PARK
HURRICANE WAY
WICKFORD
SS11 8YB
ENGLAND |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 2020-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-04-07 |
update accounts_last_madeup_date null => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-09 => 2021-04-30 |
| 2020-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-09-07 |
delete address 30 TOWER VIEW KINGS HILL WEST MALLING KENT UNITED KINGDOM ME19 4UY |
| 2019-09-07 |
insert address WOODLAND PLACE WICKFORD BUSINESS PARK HURRICANE WAY WICKFORD ENGLAND SS11 8YB |
| 2019-09-07 |
update registered_address |
| 2019-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2019 FROM
30 TOWER VIEW KINGS HILL
WEST MALLING
KENT
ME19 4UY
UNITED KINGDOM |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 2019-08-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 16/08/2019 |
| 2019-08-16 |
update statutory_documents CESSATION OF CHRISTOPHER PATRICK MOORE AS A PSC |
| 2019-08-16 |
update statutory_documents CESSATION OF LEE MACKAY AS A PSC |
| 2018-07-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |