| Date | Description |
|---|
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, NO UPDATES |
| 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 |
| 2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-05-08 |
update statutory_documents DIRECTOR APPOINTED MR DECLAN BRUCE DOHERTY-RAMSAY |
| 2023-05-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DECLAN BRUCE DOHERTY-RAMSAY |
| 2023-05-08 |
update statutory_documents CESSATION OF EMILY JAYNE HAYES AS A PSC |
| 2023-05-08 |
update statutory_documents CESSATION OF FRANCESCA ALICE MORRIS AS A PSC |
| 2023-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY HAYES |
| 2023-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESCA MORRIS |
| 2023-05-02 |
update statutory_documents CESSATION OF JOSHUA FOGG AS A PSC |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSHUA FOGG |
| 2023-04-19 |
update statutory_documents SECRETARY APPOINTED MISS AMANDA RENEE BAILLIE |
| 2023-04-18 |
update statutory_documents DIRECTOR APPOINTED MISS ALEXANDRIA KAY FREEMAN |
| 2023-04-18 |
update statutory_documents DIRECTOR APPOINTED MR JAKE CREIGHTON ADCOCK |
| 2023-04-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRIA KAY FREEMAN |
| 2023-04-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAKE CREIGHTON ADCOCK |
| 2023-04-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TANIA AGGARWAL |
| 2023-02-07 |
update statutory_documents SECRETARY APPOINTED MS TANIA AGGARWAL |
| 2023-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA FOGG |
| 2023-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHLOE DURKIN |
| 2023-01-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY JAYNE HAYES |
| 2023-01-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCESCA ALICE MORRIS |
| 2023-01-18 |
update statutory_documents DIRECTOR APPOINTED EMILY JAYNE HAYES |
| 2023-01-18 |
update statutory_documents DIRECTOR APPOINTED MS FRANCESCA ALICE MORRIS |
| 2023-01-18 |
update statutory_documents CESSATION OF ABIGAIL EMILY WHITELEY AS A PSC |
| 2023-01-18 |
update statutory_documents CESSATION OF THOMAS HUTTON AS A PSC |
| 2023-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABIGAIL WHITELEY |
| 2023-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OMAR COAKLEY |
| 2023-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HUTTON |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, NO UPDATES |
| 2022-08-07 |
delete address FLAT 1 50 THE CHASE LONDON ENGLAND SW4 0NH |
| 2022-08-07 |
insert address 11 COVELL CORNER SOHAM SOHAM CAMBS UNITED KINGDOM CB7 5DE |
| 2022-08-07 |
update registered_address |
| 2022-07-09 |
update statutory_documents DIRECTOR APPOINTED MR OMAR COAKLEY |
| 2022-07-09 |
update statutory_documents CESSATION OF MATTHEW ALLAN BATEMAN AS A PSC |
| 2022-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2022 FROM
11 COVELL CORNER 11 COVELL CORNER
SOHAM
CAMBS
CB7 5DE
UNITED KINGDOM |
| 2022-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2022 FROM
FLAT 1 50 THE CHASE
LONDON
SW4 0NH
ENGLAND |
| 2022-07-05 |
update statutory_documents DIRECTOR APPOINTED JOSHUA FOGG |
| 2022-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BATEMAN |
| 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 |
| 2022-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-09-30 |
update statutory_documents SECRETARY APPOINTED MS CHLOE LOUISE DURKIN |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, 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 2021-05-29 => 2022-05-31 |
| 2021-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES |
| 2020-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCESCA VIGILANTE |
| 2020-03-12 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS HUTTON |
| 2020-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS HUTTON |
| 2020-03-12 |
update statutory_documents CESSATION OF JOSHUA FOGG AS A PSC |
| 2020-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSHUA FOGG |
| 2019-12-11 |
update statutory_documents ADOPT ARTICLES 24/11/2019 |
| 2019-08-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |