| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-09-06 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN VICTOR HILL |
| 2023-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES |
| 2023-04-07 |
delete address LAKEHOUSE SYDMONTON ECCHINSWELL NEWBURY UNITED KINGDOM RG20 4UR |
| 2023-04-07 |
insert address DFMC THE DOLMANS FLATS BUILDING SHAW NEWBURY WEST BERKSHIRE UNITED KINGDOM RG14 2FQ |
| 2023-04-07 |
update registered_address |
| 2023-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HILL |
| 2023-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAYSHA MOONEESAMY / 07/06/2022 |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES |
| 2022-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES |
| 2022-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2022 FROM
LAKEHOUSE SYDMONTON
ECCHINSWELL
NEWBURY
RG20 4UR
UNITED KINGDOM |
| 2022-09-29 |
update statutory_documents DIRECTOR APPOINTED RONNIE JAVAID KHAN |
| 2022-07-25 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 07/06/2022 |
| 2022-06-28 |
update statutory_documents DIRECTOR APPOINTED MARTIN VICTOR HILL |
| 2022-06-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 2022-06-28 |
update statutory_documents 07/06/22 STATEMENT OF CAPITAL GBP 8.00 |
| 2022-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN BOYCE |
| 2022-06-27 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER HAYDON SOUTAR |
| 2022-06-27 |
update statutory_documents DIRECTOR APPOINTED ANTHONY CECIL PARKER |
| 2022-06-27 |
update statutory_documents DIRECTOR APPOINTED EMILY ROSE GRAY |
| 2022-06-27 |
update statutory_documents DIRECTOR APPOINTED JAYSHA MOONEESAMY |
| 2022-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD KERR |
| 2022-06-23 |
update statutory_documents CESSATION OF DARREN KEITH BOYCE AS A PSC |
| 2022-06-23 |
update statutory_documents CESSATION OF DONALD MACAULAY KERR AS A PSC |
| 2022-05-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-02-07 |
update accounts_last_madeup_date null => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-23 => 2021-10-31 |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
| 2021-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-23 => 2021-01-23 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 2019-01-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |