Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2024-03-27 |
update statutory_documents CESSATION OF ANDREW MICHAEL LOWE AS A PSC |
2024-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LOWE |
2023-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
2023-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-03-27 |
update statutory_documents DIRECTOR APPOINTED MR ANTONIO MONTANINO |
2022-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
2022-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, NO UPDATES |
2022-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MCEWAN |
2022-02-07 |
delete address IFIELD HOUSE BONNETTS LANE IFIELD CRAWLEY ENGLAND RH11 0NY |
2022-02-07 |
insert address 3 WESTSIDE WEST STREET CRAWLEY ENGLAND RH11 8AN |
2022-02-07 |
update registered_address |
2022-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GOODWIN / 01/01/2022 |
2022-01-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/01/2022 FROM
IFIELD HOUSE BONNETTS LANE
IFIELD
CRAWLEY
RH11 0NY
ENGLAND |
2022-01-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL LOWE |
2022-01-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK MCEWAN |
2022-01-01 |
update statutory_documents DIRECTOR APPOINTED MR STUART GOODWIN |
2022-01-01 |
update statutory_documents DIRECTOR APPOINTED MS ABBONDANZA PALMIERO |
2022-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES |
2022-01-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MICHAEL LOWE |
2022-01-01 |
update statutory_documents CESSATION OF DANIEL VICTOR GRIFFITH AS A PSC |
2022-01-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL GRIFFITH |
2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
2020-06-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
2020-06-08 |
update accounts_last_madeup_date null => 2020-04-30 |
2020-06-08 |
update accounts_next_due_date 2021-01-29 => 2022-01-31 |
2020-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
2020-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
2019-04-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |