| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-08 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
| 2023-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BELZ |
| 2023-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES |
| 2023-04-27 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANDREW SMITH |
| 2023-04-26 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN DAVID BELZ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN STRETTON |
| 2022-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CROWHURST |
| 2022-09-08 |
delete address 4 HAMBLE CLIFF HOUSE WESTFIELD COMMON HAMBLE SOUTHAMPTON ENGLAND SO31 4HY |
| 2022-09-08 |
insert address OLD VICARAGE BROADWELL LECHLADE ENGLAND GL7 3QS |
| 2022-09-08 |
update registered_address |
| 2022-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2022 FROM
4 HAMBLE CLIFF HOUSE WESTFIELD COMMON
HAMBLE
SOUTHAMPTON
SO31 4HY
ENGLAND |
| 2022-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN BROWN |
| 2022-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2022-02-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2022-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-09-04 |
update statutory_documents DIRECTOR APPOINTED MR SEAN JAMES ANDERSON BROWN |
| 2021-08-13 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES CROWHURST |
| 2021-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARTH CARSTENS / 01/08/2021 |
| 2021-08-12 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN WILLIAM STRETTON |
| 2021-08-02 |
update statutory_documents 22/02/19 STATEMENT OF CAPITAL GBP 150000 |
| 2021-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN ANNE SKINNER / 12/07/2021 |
| 2021-07-07 |
delete address BARTON FARM BETHERSDEN ASHFORD ENGLAND TN26 3DN |
| 2021-07-07 |
insert address 4 HAMBLE CLIFF HOUSE WESTFIELD COMMON HAMBLE SOUTHAMPTON ENGLAND SO31 4HY |
| 2021-07-07 |
update registered_address |
| 2021-06-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2021 FROM
BARTON FARM BETHERSDEN
ASHFORD
TN26 3DN
ENGLAND |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES |
| 2021-06-15 |
update statutory_documents FIRST GAZETTE |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-22 => 2021-11-30 |
| 2021-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 2020-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDON DE REUCK |
| 2020-08-09 |
delete address 8 MARSHALL CLOSE FRIMLEY CAMBERLEY ENGLAND GU16 9NY |
| 2020-08-09 |
insert address BARTON FARM BETHERSDEN ASHFORD ENGLAND TN26 3DN |
| 2020-08-09 |
update registered_address |
| 2020-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2020 FROM
8 MARSHALL CLOSE
FRIMLEY
CAMBERLEY
GU16 9NY
ENGLAND |
| 2020-07-20 |
update statutory_documents DIRECTOR APPOINTED MISS KAREN ANNE SKINNER |
| 2020-07-20 |
update statutory_documents DIRECTOR APPOINTED MR BRENDON ALAN DE REUCK |
| 2020-07-08 |
update accounts_next_due_date 2020-11-22 => 2021-02-22 |
| 2020-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 2019-11-07 |
delete address MERSEY PRIORY CLOSE EAST FARLEIGH MAIDSTONE UNITED KINGDOM ME15 0EY |
| 2019-11-07 |
insert address 8 MARSHALL CLOSE FRIMLEY CAMBERLEY ENGLAND GU16 9NY |
| 2019-11-07 |
update registered_address |
| 2019-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2019 FROM
MERSEY PRIORY CLOSE
EAST FARLEIGH
MAIDSTONE
ME15 0EY
UNITED KINGDOM |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENOIT EGEE |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE VERNIER |
| 2019-09-21 |
update statutory_documents CESSATION OF CHRISTOPHER MARK METALLE AS A PSC |
| 2019-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER METALLE |
| 2019-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFANO ALFANO |
| 2019-06-14 |
update statutory_documents DIRECTOR APPOINTED MR BENOIT EGEE |
| 2019-06-14 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-PIERRE VERNIER |
| 2019-06-14 |
update statutory_documents DIRECTOR APPOINTED MR STEFANO ALFANO |
| 2019-02-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |