| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2022-05-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES |
| 2022-01-31 |
update statutory_documents SECRETARY APPOINTED MR JOHN ALLEN MARTINS BLOUNT |
| 2022-01-31 |
update statutory_documents CESSATION OF JEFFERSON LERIO GALLARDO AS A PSC |
| 2022-01-31 |
update statutory_documents CESSATION OF RICHARD KEVIN BERRY AS A PSC |
| 2022-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFERSON GALLARDO LERIO |
| 2022-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC KNIGHT |
| 2022-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BERRY |
| 2022-01-13 |
update statutory_documents DIRECTOR APPOINTED MR JEFFERSON GALLARDO LERIO |
| 2022-01-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALLEN MARTINS BLOUNT |
| 2022-01-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFERSON LERIO GALLARDO |
| 2022-01-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALLEN MARTINS BLOUNT |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-12-07 |
update accounts_last_madeup_date null => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-19 => 2022-11-30 |
| 2021-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-08-07 |
delete address 83 ESHER ROAD HERSHAM SURREY ENGLAND KT12 4LN |
| 2021-08-07 |
insert address OLD THORNABY VILLAGE GREEN THE GREEN THORNABY STOCKTON-ON-TEES ENGLAND TS17 8PX |
| 2021-08-07 |
update registered_address |
| 2021-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2021 FROM
83 ESHER ROAD
HERSHAM
SURREY
KT12 4LN
ENGLAND |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
| 2020-06-07 |
insert sic_code 71129 - Other engineering activities |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 2020-06-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD KEVIN BERRY / 04/06/2020 |
| 2020-06-04 |
update statutory_documents CESSATION OF MARC KNIGHT AS A PSC |
| 2020-06-04 |
update statutory_documents CESSATION OF OMOLADE OLAKUNLE AYENI AS A PSC |
| 2020-05-27 |
update statutory_documents DIRECTOR APPOINTED MR MARC KNIGHT |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES |
| 2020-05-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC KNIGHT |
| 2020-05-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMOLADE OLAKUNLE AYENI |
| 2020-02-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |