| Date | Description |
|---|
| 2024-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/24, NO UPDATES |
| 2023-10-17 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 17/10/2023 |
| 2023-10-10 |
update statutory_documents CESSATION OF BARRY MARTIN JORDAN AS A PSC |
| 2023-10-10 |
update statutory_documents CESSATION OF DANIEL PAUL GALLAGHER AS A PSC |
| 2023-10-10 |
update statutory_documents CESSATION OF JAIMIE MARCUS WRAGG AS A PSC |
| 2023-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY JORDAN |
| 2023-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAIMIE WRAGG |
| 2023-08-15 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC NELSON |
| 2023-08-15 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES TAYLOR |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-07 |
delete address PENDRAGON HOUSE 65 LONDON ROAD ST ALBANS HERTS ENGLAND AL1 1LJ |
| 2023-06-07 |
insert address THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE UNITED KINGDOM SL8 5QH |
| 2023-06-07 |
update registered_address |
| 2023-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2023 FROM
PENDRAGON HOUSE 65 LONDON ROAD
ST ALBANS
HERTS
AL1 1LJ
ENGLAND |
| 2023-03-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED Q1 PROFESSIONAL SERVICES LIMITED |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES |
| 2023-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL GALLAGHER |
| 2022-06-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-04-07 |
update account_ref_day 31 => 30 |
| 2021-04-07 |
update account_ref_month 1 => 9 |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-17 => 2022-06-30 |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2021-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-02-18 |
update statutory_documents PREVSHO FROM 31/01/2021 TO 30/09/2020 |
| 2020-01-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-01-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |