| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-04-07 |
delete address 36 QUEENS ROAD NEWBURY BERKSHIRE UNITED KINGDOM RG14 7NE |
| 2023-04-07 |
insert address 36 QUEENS ROAD NEWBURY BERKSHIRE ENGLAND RG14 7NE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2023-02-27 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2022-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2022 FROM
34 VINCENT ROAD
THATCHAM
RG18 4QT
ENGLAND |
| 2022-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2022 FROM
36 QUEENS ROAD NEWBURY
BERKSHIRE
RG14 7NE
UNITED KINGDOM |
| 2022-07-07 |
update account_ref_month 12 => 5 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-02-28 |
| 2022-06-21 |
update statutory_documents PREVEXT FROM 31/12/2021 TO 31/05/2022 |
| 2022-06-01 |
update statutory_documents DIRECTOR APPOINTED MR LUKASZ LONIEWSKI |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES |
| 2022-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRIK BECK |
| 2022-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDIS KRILOVSKIS |
| 2022-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ABLETT |
| 2022-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAI DIEU |
| 2022-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER O'BRIEN |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-15 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2020-10-30 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-19 => 2021-09-30 |
| 2020-08-28 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-09-19 => 2020-12-19 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 2019-02-07 |
update statutory_documents DIRECTOR APPOINTED MR SANDIS KRILOVSKIS |
| 2019-02-07 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ABLETT |
| 2019-02-07 |
update statutory_documents DIRECTOR APPOINTED MR TAI DIEU |
| 2019-02-07 |
update statutory_documents DIRECTOR APPOINTED MR WALTER O'BRIEN |
| 2018-12-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |