| Date | Description |
|---|
| 2024-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/24, NO UPDATES |
| 2024-07-31 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
delete address 550 VALLEY ROAD NOTTINGHAM UNITED KINGDOM NG5 1JJ |
| 2024-04-07 |
insert address 126 COXLEY VIEW NETHERTON WAKEFIELD ENGLAND WF4 4LY |
| 2024-04-07 |
update registered_address |
| 2023-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2023 FROM
550 VALLEY ROAD
NOTTINGHAM
NG5 1JJ
UNITED KINGDOM |
| 2023-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN CULLEN / 24/10/2023 |
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, NO UPDATES |
| 2023-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RYAN CULLEN / 24/10/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-20 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-12-01 |
update statutory_documents DIRECTOR APPOINTED MR RYAN CULLEN |
| 2021-12-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN CULLEN |
| 2021-12-01 |
update statutory_documents CESSATION OF RYAN CULLEN AS A PSC |
| 2021-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN CULLEN |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-09-06 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 2020-08-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-08-09 |
update accounts_last_madeup_date null => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-18 => 2021-07-31 |
| 2020-07-21 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-18 => 2020-10-18 |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 2018-10-29 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2018-10-24 |
update statutory_documents DIRECTOR APPOINTED MR RYAN CULLEN |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 2018-10-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN CULLEN |
| 2018-10-24 |
update statutory_documents CESSATION OF FD SECRETARIAL LTD AS A PSC |
| 2018-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 2018-10-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |