| Date | Description |
|---|
| 2024-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/24, NO UPDATES |
| 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 |
| 2024-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124747090001 |
| 2023-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-10-31 |
update statutory_documents SECRETARY APPOINTED MR CLEMENT HUGO ATTWOOD |
| 2023-10-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DYLAN TURK JOHNSON |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES |
| 2023-04-14 |
update statutory_documents DIRECTOR APPOINTED MR DYLAN TURK JOHNSON |
| 2023-03-28 |
update statutory_documents CESSATION OF CONNOR ALEXANDER GALBRAITH AS A PSC |
| 2023-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONNOR GALBRAITH |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-08-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date null => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-20 => 2022-11-30 |
| 2021-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 2021-02-07 |
delete address 1 MILL COTTAGES LLOWES HEREFORD UNITED KINGDOM HR3 5JD |
| 2021-02-07 |
insert address 6A HERMITAGE ROAD HERMITAGE ROAD LONDON ENGLAND N4 1DB |
| 2021-02-07 |
update registered_address |
| 2021-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2021 FROM
1 MILL COTTAGES LLOWES
HEREFORD
HR3 5JD
UNITED KINGDOM |
| 2020-12-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-01 |
update statutory_documents ADOPT ARTICLES 11/11/2020 |
| 2020-02-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |