| Date | Description |
|---|
| 2023-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY TREEN / 05/06/2023 |
| 2023-06-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER WOOD / 05/06/2023 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES |
| 2023-06-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCIAN HENRY PALMER |
| 2023-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER WOOD / 05/06/2023 |
| 2023-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY TREEN / 05/06/2023 |
| 2023-05-10 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, WITH 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 |
| 2022-07-07 |
delete address UNIT3 3 SIGMAN BUSINESS CENTRE HAVELOCK PLACE HARROW UNITED KINGDOM HA1 1LJ |
| 2022-07-07 |
insert address 47 BLANDFORD ROAD TEDDINGTON MIDDLESEX ENGLAND TW11 0LG |
| 2022-07-07 |
update registered_address |
| 2022-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2022 FROM
UNIT3 3 SIGMAN BUSINESS CENTRE
HAVELOCK PLACE
HARROW
HA1 1LJ
UNITED KINGDOM |
| 2022-06-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALEXANDER WOOD |
| 2022-06-01 |
update statutory_documents DIRECTOR APPOINTED MR LUCIAN HENRY PALMER |
| 2022-06-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALEXANDER WOOD |
| 2022-06-01 |
update statutory_documents CESSATION OF VALENTINE HENRY PALMER AS A PSC |
| 2022-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALENTINE PALMER |
| 2022-01-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES |
| 2022-01-18 |
update statutory_documents FIRST GAZETTE |
| 2021-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-10-07 |
update accounts_last_madeup_date null => 2020-10-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-07-29 => 2022-07-31 |
| 2021-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 2019-10-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |