| Date | Description |
|---|
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-12 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-06-15 => 2023-06-30 |
| 2023-03-17 |
update statutory_documents SUB-DIVISION
28/02/22 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES |
| 2023-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LUCA FRONDONI / 27/01/2023 |
| 2023-02-27 |
update statutory_documents 04/02/22 STATEMENT OF CAPITAL GBP 1120.941 |
| 2023-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCA FRONDONI / 27/01/2023 |
| 2022-09-14 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-08-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-16 |
update statutory_documents FIRST GAZETTE |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES |
| 2022-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ANDREW STUART |
| 2022-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LUCA FRONDONI / 01/10/2021 |
| 2022-01-07 |
delete address 37 GREAT PEASE PARK PATCHWAY BRISTOL ENGLAND BS34 5ST |
| 2022-01-07 |
insert address MILL LODGE VALLEY LANE GREAT FINBOROUGH STOWMARKET ENGLAND IP14 3BD |
| 2022-01-07 |
update registered_address |
| 2021-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2021 FROM
37 GREAT PEASE PARK
PATCHWAY
BRISTOL
BS34 5ST
ENGLAND |
| 2021-12-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANDREW STUART |
| 2021-08-07 |
delete address 37 37 GREAT PEASE PARK PATCHWAY BRISTOL ENGLAND BS34 5ST |
| 2021-08-07 |
insert address 37 GREAT PEASE PARK PATCHWAY BRISTOL ENGLAND BS34 5ST |
| 2021-08-07 |
update registered_address |
| 2021-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2021 FROM
37 37 GREAT PEASE PARK
PATCHWAY
BRISTOL
BS34 5ST
ENGLAND |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX EDGE |
| 2021-05-07 |
delete address BIZZINN 97 VINCENT DR BIRMINGHAM ENGLAND B15 2SQ |
| 2021-05-07 |
insert address 37 37 GREAT PEASE PARK PATCHWAY BRISTOL ENGLAND BS34 5ST |
| 2021-05-07 |
update registered_address |
| 2021-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2021 FROM
BIZZINN 97 VINCENT DR
BIRMINGHAM
B15 2SQ
ENGLAND |
| 2021-04-07 |
delete address 37 GREAT PEASE PARK PATCHWAY BRISTOL ENGLAND BS34 5ST |
| 2021-04-07 |
insert address BIZZINN 97 VINCENT DR BIRMINGHAM ENGLAND B15 2SQ |
| 2021-04-07 |
update registered_address |
| 2021-03-31 |
update statutory_documents DIRECTOR APPOINTED MR ALEX JAMES EDGE |
| 2021-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2021 FROM
37 GREAT PEASE PARK
PATCHWAY
BRISTOL
BS34 5ST
ENGLAND |
| 2021-02-07 |
delete sic_code 74990 - Non-trading company |
| 2021-02-07 |
insert sic_code 38320 - Recovery of sorted materials |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES |
| 2020-09-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |