| Date | Description |
|---|
| 2022-10-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-08-30 |
update statutory_documents FIRST GAZETTE |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
| 2022-01-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-12-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/20 |
| 2021-10-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-31 |
update statutory_documents FIRST GAZETTE |
| 2020-10-30 |
delete address CASTLE BUNGALOW PENCOED LANE LLANMARTIN NEWPORT WALES NP18 2ED |
| 2020-10-30 |
insert address 32 ST. GEORGES ROAD TWICKENHAM ENGLAND TW1 1QR |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-10-30 |
update accounts_last_madeup_date null => 2019-09-29 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-17 => 2021-06-29 |
| 2020-10-30 |
update registered_address |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES |
| 2020-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/19 |
| 2020-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2020 FROM
CASTLE BUNGALOW PENCOED LANE
LLANMARTIN
NEWPORT
NP18 2ED
WALES |
| 2020-09-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY O'CONNOR |
| 2020-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY O'CONNOR |
| 2020-09-18 |
update statutory_documents CESSATION OF VINCENT DAVID GULLIS AS A PSC |
| 2020-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT GULLIS |
| 2020-07-07 |
delete address 79 COALPORT CLOSE HARLOW UNITED KINGDOM CM17 9QS |
| 2020-07-07 |
insert address CASTLE BUNGALOW PENCOED LANE LLANMARTIN NEWPORT WALES NP18 2ED |
| 2020-07-07 |
update account_ref_day 30 => 29 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-17 => 2020-09-17 |
| 2020-07-07 |
update registered_address |
| 2020-06-14 |
update statutory_documents PREVSHO FROM 30/09/2019 TO 29/09/2019 |
| 2020-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2020 FROM
79 COALPORT CLOSE
HARLOW
CM17 9QS
UNITED KINGDOM |
| 2020-06-14 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT DAVID GULLIS |
| 2020-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES |
| 2020-06-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENT DAVID GULLIS |
| 2020-06-14 |
update statutory_documents CESSATION OF JURIS MARTINOVKIS AS A PSC |
| 2020-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JURIS MARTINOVKIS |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 2018-09-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |