| Date | Description |
|---|
| 2023-10-31 |
update statutory_documents DIRECTOR APPOINTED MR LOUIE DALE FERRER |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 1 CHURCH ROAD BOOKHAM LEATHERHEAD ENGLAND KT23 3PD |
| 2023-04-07 |
insert address WYVERN HOUSE 1 CHURCH ROAD GREAT BOOKHAM LEATHERHEAD SURREY ENGLAND KT23 3PD |
| 2023-04-07 |
update registered_address |
| 2023-03-16 |
update statutory_documents DIRECTOR APPOINTED MR. CHRISTOPHER JOHN LIDDY |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES |
| 2023-03-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 12441403 CANADA INC |
| 2023-03-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CVM HOLDCO LTD |
| 2023-03-10 |
update statutory_documents CESSATION OF CHRISTOPHER VINCENZO MESSINA AS A PSC |
| 2022-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2022 FROM
1 CHURCH ROAD
BOOKHAM
LEATHERHEAD
KT23 3PD
ENGLAND |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES |
| 2022-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIE FERRER |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES |
| 2021-11-24 |
update statutory_documents DIRECTOR APPOINTED MR LOUIE DALE FERRER |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-09-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-17 => 2022-09-30 |
| 2021-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 2019-12-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |