| Date | Description |
|---|
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/23, WITH UPDATES |
| 2023-08-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAVID IQBAL KHAN / 01/08/2023 |
| 2023-08-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATT LOVELL |
| 2023-08-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAVID IQBAL KHAN / 01/08/2023 |
| 2023-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATT LOVELL / 01/08/2023 |
| 2023-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAVID IQBAL KHAN / 01/08/2023 |
| 2023-06-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/08/2021 |
| 2023-06-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/08/2022 |
| 2023-06-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-13 |
update statutory_documents ADOPT ARTICLES 25/05/2023 |
| 2023-06-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-06-13 |
update statutory_documents RATIFY DIRECTOR 25/05/2023 |
| 2023-05-24 |
update statutory_documents 14/02/23 STATEMENT OF CAPITAL GBP 1.00 |
| 2023-05-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-05-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-05-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-05-13 |
update statutory_documents SUB-DIVISION 08/12/2022 |
| 2023-05-13 |
update statutory_documents SUB-DIVISION
08/12/22 |
| 2023-04-24 |
update statutory_documents SUB-DIVISION
17/11/20 |
| 2023-04-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-11 |
update statutory_documents ADOPT ARTICLES 17/11/2020 |
| 2023-04-07 |
delete address C/O ASHFIELD ACCOUNTANCY FIRST FLOOR 33 CHERTSEY ROAD WOKING UNITED KINGDOM GU21 5AJ |
| 2023-04-07 |
insert address SPACE WOKING ONE, ALBION HOUSE HIGH STREET, WOKING ONE UNIT 6 WOKING SURREY UNITED KINGDOM GU21 6BG |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2023 FROM
C/O ASHFIELD ACCOUNTANCY FIRST FLOOR 33 CHERTSEY ROAD
WOKING
GU21 5AJ
UNITED KINGDOM |
| 2023-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAVID IQBAL KHAN / 01/03/2023 |
| 2022-12-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-12-14 |
update statutory_documents SUB-DIVISION
04/11/21 |
| 2022-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, NO UPDATES |
| 2022-06-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-06-07 |
update accounts_last_madeup_date null => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-14 => 2023-05-31 |
| 2022-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-11-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, NO UPDATES |
| 2021-11-02 |
update statutory_documents FIRST GAZETTE |
| 2021-07-15 |
update statutory_documents DIRECTOR APPOINTED MR MATT LOVELL |
| 2020-08-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |