| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-06-07 |
update accounts_last_madeup_date null => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-27 => 2022-05-31 |
| 2021-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-02-08 |
delete address INTEC HOUSE ST NICHOLAS CLOSE FLEET HAMPSHIRE UNITED KINGDOM GU51 4JA |
| 2021-02-08 |
insert address C/O PLAN TARGET LTD WEIR BANK BRAY BUSINESS CENTRE BRAY BERKSHIRE UNITED KINGDOM SL6 2ED |
| 2021-02-08 |
update registered_address |
| 2021-01-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DESMOND DUKE |
| 2020-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2020 FROM
INTEC HOUSE ST NICHOLAS CLOSE
FLEET
HAMPSHIRE
GU51 4JA
UNITED KINGDOM |
| 2020-12-08 |
update statutory_documents DIRECTOR APPOINTED MR DESMOND DUKE |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES |
| 2020-12-08 |
update statutory_documents CESSATION OF SOURCE UPS LTD AS A PSC |
| 2020-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN BANKS |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES |
| 2020-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SOURCE UPS LTD / 11/05/2020 |
| 2020-07-20 |
update statutory_documents CESSATION OF SCOTT HARPER AS A PSC |
| 2020-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT HARPER |
| 2019-08-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |