| Date | Description |
|---|
| 2024-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KYLE PEARSON, MA, LLB, DGS, SQN LDR RAF |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/24, NO UPDATES |
| 2023-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2022-08-02 |
update statutory_documents DIRECTOR APPOINTED KYLE FRASER PEARSON, MA, LLB, DGS, SQN LDR RAF |
| 2022-07-07 |
delete address THEALE COURT 11-13 HIGH STREET THEALE READING BERKSHIRE UNITED KINGDOM RG7 5AH |
| 2022-07-07 |
insert address C/O MIXTEN SERVICES LTD 377- 399 LONDON ROAD CAMBERLEY ENGLAND GU15 3HL |
| 2022-07-07 |
update registered_address |
| 2022-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2022 FROM
THEALE COURT 11-13 HIGH STREET
THEALE
READING
BERKSHIRE
RG7 5AH
UNITED KINGDOM |
| 2022-06-01 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JAMES LACKEY |
| 2022-06-01 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN LOUISE ARMSTRONG |
| 2022-06-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED MIXTEN SERVICES LTD |
| 2022-06-01 |
update statutory_documents CESSATION OF JOHN HUBERT FISHER AS A PSC |
| 2022-06-01 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/06/2022 |
| 2022-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FISHER |
| 2022-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-12-07 |
update accounts_last_madeup_date null => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-17 => 2022-10-31 |
| 2021-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-05-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-11 |
update statutory_documents FIRST GAZETTE |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 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 |