| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
| 2023-04-07 |
delete address FIRST FLOOR, CAPITAL HOUSE WESTBOURNE STREET HIGH WYCOMBE UNITED KINGDOM HP11 2PZ |
| 2023-04-07 |
insert address KINGSHEAD HOUSE 15 LONDON END BEACONSFIELD ENGLAND HP9 2HN |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2022-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2022 FROM
FIRST FLOOR, CAPITAL HOUSE WESTBOURNE STREET
HIGH WYCOMBE
HP11 2PZ
UNITED KINGDOM |
| 2022-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BORREY / 11/10/2022 |
| 2022-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES |
| 2022-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAMEEM MATIN |
| 2022-07-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BORREY |
| 2022-07-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BORREY |
| 2022-07-23 |
update statutory_documents CESSATION OF SHAMEEM MATIN AS A PSC |
| 2022-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/21, NO UPDATES |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-27 => 2022-09-30 |
| 2021-04-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/20, WITH UPDATES |
| 2021-04-13 |
update statutory_documents FIRST GAZETTE |
| 2019-12-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |