| Date | Description |
|---|
| 2023-10-07 |
delete address CENTRUM HOUSE 36 STATION ROAD EGHAM SURREY UNITED KINGDOM TW20 9LF |
| 2023-10-07 |
insert address MENZIES LLP 2ND FLOOR MAGNA HOUSE, 18-32 LONDON ROAD STAINES-UPON-THAMES UNITED KINGDOM TW18 4BP |
| 2023-10-07 |
update account_category FULL => SMALL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-07 |
update registered_address |
| 2023-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2023 FROM
CENTRUM HOUSE 36 STATION ROAD
EGHAM
SURREY
TW20 9LF
UNITED KINGDOM |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
| 2023-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEUNG BAIK |
| 2023-08-09 |
update statutory_documents DIRECTOR APPOINTED HANS ERIC BIPPUS |
| 2022-08-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2022-08-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-27 => 2023-09-30 |
| 2022-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
| 2022-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ANTHONY LEDUC / 20/07/2022 |
| 2022-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEUNG WOO BAIK / 20/07/2022 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-27 => 2022-07-27 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES |
| 2021-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HEXAGON COMPOSITES ASA / 27/07/2020 |
| 2021-04-07 |
delete address 337 BATH ROAD SLOUGH BERKSHIRE UNITED KINGDOM SL1 5PR |
| 2021-04-07 |
insert address CENTRUM HOUSE 36 STATION ROAD EGHAM SURREY UNITED KINGDOM TW20 9LF |
| 2021-04-07 |
update registered_address |
| 2021-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2021 FROM
337 BATH ROAD SLOUGH
BERKSHIRE
SL1 5PR
UNITED KINGDOM |
| 2021-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL GRIFFITHS / 16/02/2021 |
| 2021-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ANTHONY LEDUC / 16/02/2021 |
| 2021-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEUNG WOO BAIK / 16/02/2021 |
| 2020-12-07 |
delete address 60A WHITEHOUSE ROAD WOODCOTE READING UNITED KINGDOM RG8 0SA |
| 2020-12-07 |
insert address 337 BATH ROAD SLOUGH BERKSHIRE UNITED KINGDOM SL1 5PR |
| 2020-12-07 |
update account_ref_month 7 => 12 |
| 2020-12-07 |
update registered_address |
| 2020-11-26 |
update statutory_documents CURREXT FROM 31/07/2021 TO 31/12/2021 |
| 2020-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2020 FROM
60A WHITEHOUSE ROAD WOODCOTE
READING
RG8 0SA
UNITED KINGDOM |
| 2020-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL GRIFFITHS / 10/11/2020 |
| 2020-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ANTHONY LEDUC / 05/11/2020 |
| 2020-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEUNG WOO BAIK / 05/11/2020 |
| 2020-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED |
| 2020-10-16 |
update statutory_documents DIRECTOR APPOINTED ANDREW MICHAEL GRIFFITHS |
| 2020-07-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |