| Date | Description |
|---|
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
| 2023-04-07 |
delete address SUITE 4 LEVEL 1 ST GEORGES SQUARE NEW MALDEN UNITED KINGDOM KT3 4HG |
| 2023-04-07 |
insert address OFFICE 6 251-255 CHURCH ROAD BENFLEET ESSEX ENGLAND SS7 4QP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2022 FROM
SUITE 4 LEVEL 1
ST GEORGES SQUARE
NEW MALDEN
KT3 4HG
UNITED KINGDOM |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-09-07 |
update accounts_last_madeup_date null => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-13 => 2022-08-31 |
| 2021-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-08-13 |
update statutory_documents DIRECTOR APPOINTED MR DARREN DAVID WOOD |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES |
| 2021-08-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN DAVID WOOD |
| 2021-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE ROBERT BONNALLIE / 13/11/2020 |
| 2021-04-07 |
delete address SUITE 4 ST. GEORGES SQUARE NEW MALDEN ENGLAND KT3 4HG |
| 2021-04-07 |
insert address SUITE 4 LEVEL 1 ST GEORGES SQUARE NEW MALDEN UNITED KINGDOM KT3 4HG |
| 2021-04-07 |
update registered_address |
| 2021-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2021 FROM
SUITE 4 ST. GEORGES SQUARE
NEW MALDEN
KT3 4HG
ENGLAND |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 2020-02-07 |
update statutory_documents DIRECTOR APPOINTED HENDRIK CHRISTIAAN THESSNER |
| 2019-11-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |