| Date | Description |
|---|
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-30 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-10-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-04 |
update statutory_documents FIRST GAZETTE |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES |
| 2022-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date null => 2021-07-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-04-21 => 2023-04-30 |
| 2022-06-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-21 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-06-21 |
update statutory_documents FIRST GAZETTE |
| 2022-05-07 |
delete address 3 GREBE AVENUE INVERNESS SCOTLAND IV2 3TD |
| 2022-05-07 |
insert address 8 GREAT GLEN GARDENS INVERNESS SCOTLAND IV3 8FD |
| 2022-05-07 |
update registered_address |
| 2022-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2022 FROM
3 GREBE AVENUE
INVERNESS
IV2 3TD
SCOTLAND |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES |
| 2021-04-20 |
update statutory_documents SUB-DIVISION
23/03/21 |
| 2021-04-15 |
update statutory_documents THAT 6 ORDINARY SHARES OF £1.00 EACH BE SUBDIVIDED INTO 6,000 ORDINARY SHARES OF £0.001 AND 4 ORDINARY SHARES OF £1.00 EACH BE SUBDIVIDED INTO 4,000 ORDINARY SHARES OF £0.001 EACH 23/03/2021 |
| 2021-04-15 |
update statutory_documents 23/03/21 STATEMENT OF CAPITAL GBP 10.525 |
| 2021-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHMED NASSAR |
| 2020-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AHMED NASSAR / 17/10/2020 |
| 2020-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATEJ PAPP / 17/10/2020 |
| 2020-08-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATEJ PAPP / 25/08/2020 |
| 2020-08-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATEJ PAPP / 25/08/2020 |
| 2020-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATEJ PAPP / 25/07/2020 |
| 2020-07-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |