| Date | Description |
|---|
| 2024-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/24, NO UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
| 2023-11-20 |
update statutory_documents DIRECTOR APPOINTED MR FARRYSTON NUNES |
| 2023-11-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARRYSTON NUNES |
| 2023-11-09 |
update statutory_documents DIRECTOR APPOINTED MR SAM JOSEPH KING |
| 2023-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM JOSEPH KING |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-09-08 |
delete address BRAY BROC HALL HIBBERT ROAD MAIDENHEAD UNITED KINGDOM SL6 1UT |
| 2022-09-08 |
insert address 4 WALTHAM CHASE 4A WOODLANDS PARK ROAD MAIDENHEAD BERKSHIRE ENGLAND SL6 3NW |
| 2022-09-08 |
update registered_address |
| 2022-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2022 FROM
4 WALTHAM CHASE 4 WALTHAM CHASE
4A WOODLANDS PARK ROAD
MAIDENHEAD
BERKSHIRE
SL6 3NW
UNITED KINGDOM |
| 2022-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2022 FROM
BRAY BROC HALL HIBBERT ROAD
MAIDENHEAD
SL6 1UT
UNITED KINGDOM |
| 2022-08-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BARRIE ALAN WALTER DANIELS / 19/08/2022 |
| 2022-08-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRIE ALAN WALTER DANIELS |
| 2022-08-18 |
update statutory_documents CESSATION OF CHRISTOPHER LEWIS ROBINSON AS A PSC |
| 2022-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBINSON |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
| 2021-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-07-07 |
update accounts_last_madeup_date null => 2021-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2022-02-04 => 2023-02-28 |
| 2021-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 2020-06-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-18 |
update statutory_documents ADOPT ARTICLES 11/05/2020 |
| 2020-05-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |