| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK JONATHAN STRANGE |
| 2023-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLWIA CHOLEWA |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
| 2022-03-15 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 15/03/2022 |
| 2022-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVA JURIC |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-12-07 |
update accounts_last_madeup_date null => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-05-03 => 2023-02-28 |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
| 2021-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-11-08 |
update statutory_documents CESSATION OF RICCARDO PICILLO AS A PSC |
| 2021-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-08-20 |
update statutory_documents DIRECTOR APPOINTED MISS SYLWIA CHOLEWA |
| 2020-07-07 |
update accounts_next_due_date 2021-02-03 => 2021-05-03 |
| 2020-06-07 |
delete address 14 FIELD CLOSE AYLESBURY UNITED KINGDOM HP20 1XR |
| 2020-06-07 |
insert address NORTON HOUSE 52 HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE LU6 3HD |
| 2020-06-07 |
update registered_address |
| 2020-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2020 FROM
14 FIELD CLOSE AYLESBURY
HP20 1XR
UNITED KINGDOM |
| 2020-05-19 |
update statutory_documents DIRECTOR APPOINTED MISS OLIVA JURIC |
| 2020-05-19 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM PETER COX |
| 2020-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICCARDO PICILLO |
| 2020-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 2019-05-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |