| Date | Description |
|---|
| 2024-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/24, NO UPDATES |
| 2024-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/24 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, NO UPDATES |
| 2023-04-07 |
delete address 3A STATION ROAD AMERSHAM ENGLAND HP7 0BQ |
| 2023-04-07 |
insert address SUITE 10 - 12, THE HIVE BELL LANE STEVENAGE ENGLAND SG1 3HW |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-16 |
update statutory_documents DIRECTOR APPOINTED MRS DANIELLE ELIZABETH ADAMSON |
| 2023-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELISSA HOLMES |
| 2023-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2023-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2023 FROM
3A STATION ROAD
AMERSHAM
HP7 0BQ
ENGLAND |
| 2023-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2023 FROM
SUITE 10 - 12, THE HIVE BELL LANE
STEVENAGE
SG1 3HW
ENGLAND |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES |
| 2022-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-02-07 |
update accounts_last_madeup_date null => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-20 => 2023-01-31 |
| 2022-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES |
| 2021-09-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERIDIAN INVESTMENTS AUSTRALIA PTY LTD |
| 2021-09-27 |
update statutory_documents CESSATION OF MELISSA JANE HOLMES AS A PSC |
| 2021-07-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
| 2021-07-13 |
update statutory_documents FIRST GAZETTE |
| 2021-02-07 |
delete address KING GEORGE V LODGE KING GEORGE V ROAD AMERSHAM BUCKINGHAMSHIRE UNITED KINGDOM HP6 5FB |
| 2021-02-07 |
insert address 3A STATION ROAD AMERSHAM ENGLAND HP7 0BQ |
| 2021-02-07 |
update registered_address |
| 2021-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2021 FROM
KING GEORGE V LODGE
KING GEORGE V ROAD
AMERSHAM
BUCKINGHAMSHIRE
HP6 5FB
UNITED KINGDOM |
| 2020-04-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |