| Date | Description |
|---|
| 2025-02-10 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES RYAN MORGAN |
| 2025-02-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES RYAN MORGAN |
| 2025-02-10 |
update statutory_documents CESSATION OF CHARLES RYAN MORGAN AS A PSC |
| 2025-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MORGAN |
| 2025-01-31 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES RYAN MORGAN |
| 2025-01-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES RYAN MORGAN |
| 2025-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES RYAN MORGAN / 30/01/2025 |
| 2025-01-31 |
update statutory_documents CESSATION OF CHARLES RYAN MORGAN AS A PSC |
| 2025-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MORGAN |
| 2025-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24 |
| 2025-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2025 FROM
40 MARBLES WAY
TADWORTH
KT20 5LG
ENGLAND |
| 2025-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MORGAN / 30/01/2025 |
| 2025-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MORGAN / 30/01/2025 |
| 2025-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MORGAN / 30/01/2025 |
| 2025-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MORGAN / 30/01/2025 |
| 2025-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/25, WITH UPDATES |
| 2025-01-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES MORGAN / 30/01/2025 |
| 2024-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/24, NO UPDATES |
| 2024-04-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN MORGAN / 01/04/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
| 2023-08-07 |
delete address 85 RUTHERWICK RISE COULSDON SURREY ENGLAND CR5 2RF |
| 2023-08-07 |
insert address 40 MARBLES WAY TADWORTH ENGLAND KT20 5LG |
| 2023-08-07 |
update registered_address |
| 2023-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2023 FROM
85 RUTHERWICK RISE
COULSDON
SURREY
CR5 2RF
ENGLAND |
| 2023-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-07-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-06-07 |
update accounts_last_madeup_date null => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2021-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 2019-04-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |