| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/24, NO UPDATES |
| 2023-12-01 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM PATRICK HUDSON |
| 2023-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BERGER |
| 2023-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES |
| 2022-07-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE ELIZABETH WEAVER |
| 2022-01-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/01/2022 |
| 2021-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-09-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-21 |
update statutory_documents ADOPT ARTICLES 06/09/2021 |
| 2021-08-07 |
delete address BRIGHT SOLICITORS FLOOR 1, STUDIO 5-11 5 MILLBAY ROAD PLYMOUTH DEVON UNITED KINGDOM PL1 3LF |
| 2021-08-07 |
insert address 3 LITTLE UPTON COURT UPTON CROSS LISKEARD ENGLAND PL14 5FL |
| 2021-08-07 |
update registered_address |
| 2021-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2021 FROM
BRIGHT SOLICITORS FLOOR 1, STUDIO 5-11
5 MILLBAY ROAD
PLYMOUTH
DEVON
PL1 3LF
UNITED KINGDOM |
| 2021-07-30 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN BERGER |
| 2021-07-30 |
update statutory_documents DIRECTOR APPOINTED MRS JANICE ELIZABETH WEAVER |
| 2021-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH COOMBE |
| 2021-05-28 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 28/05/2021 |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-07 => 2021-12-31 |
| 2021-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES |
| 2021-04-27 |
update statutory_documents CESSATION OF GREGORY NEIL COOMBE AS A PSC |
| 2021-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY COOMBE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-07 => 2021-03-07 |
| 2020-03-20 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH COOMBE |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 2020-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GREGORY NEIL COOMBE / 20/03/2020 |
| 2019-03-19 |
update statutory_documents ADOPT ARTICLES 08/03/2019 |
| 2019-03-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |