| Date | Description |
|---|
| 2024-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2024 FROM
C/O FIRSTPORT SECRETARIAL LIMITED QUEENSWAY HOUSE
11 QUEENSWAY
NEW MILTON
HAMPSHIRE
BH25 5NR
ENGLAND |
| 2024-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER STUART MCEWAN / 11/04/2024 |
| 2024-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK GARRETT / 11/04/2024 |
| 2024-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PETER HANNAH / 11/04/2024 |
| 2023-12-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED INNOVUS COMPANY SECRETARIES LIMITED |
| 2023-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIRSTPORT SECRETARIAL LIMITED |
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2022-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PETER HANNAH / 04/01/2022 |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES |
| 2021-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-08-07 |
update accounts_last_madeup_date null => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-21 => 2022-07-31 |
| 2021-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2021-05-18 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER STUART MCEWAN |
| 2021-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT HOME |
| 2021-03-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARK GARRETT |
| 2021-03-17 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT MICHAEL SOMERSET HOME |
| 2021-03-16 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN PETER HANNAH |
| 2021-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COWIN |
| 2021-02-08 |
delete address GROUND FLOOR BLOCK 12 SPECTRUM BLACKFRIARS ROAD SALFORD MANCHESTER M3 7EF |
| 2021-02-08 |
insert address C/O FIRSTPORT SECRETARIAL LIMITED QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE ENGLAND BH25 5NR |
| 2021-02-08 |
update registered_address |
| 2021-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2021 FROM
GROUND FLOOR BLOCK 12 SPECTRUM BLACKFRIARS ROAD
SALFORD
MANCHESTER
M3 7EF |
| 2021-01-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED FIRSTPORT SECRETARIAL LIMITED |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 2021-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY FARRELL |
| 2021-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY FARRELL |
| 2019-10-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |