| Date | Description |
|---|
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, NO UPDATES |
| 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 |
| 2023-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES |
| 2022-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JORN HAGENAARS / 01/06/2022 |
| 2022-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LEONIE ELISABETH MORAAL / 01/06/2022 |
| 2022-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JORN HAGENAARS / 01/06/2022 |
| 2022-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LEONIE ELISABETH MORAAL / 01/07/2022 |
| 2022-07-07 |
delete address 500 BOURNE BUSINESS PARK 5 DASHWOOD LANG ROAD ADDLESTONE SURREY UNITED KINGDOM KT15 2HJ |
| 2022-07-07 |
insert address 01 MEADLAKE PLACE THORPE LEA ROAD EGHAM SURREY ENGLAND TW20 8HE |
| 2022-07-07 |
update registered_address |
| 2022-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2022 FROM
500 BOURNE BUSINESS PARK 5 DASHWOOD LANG ROAD
ADDLESTONE
SURREY
KT15 2HJ
UNITED KINGDOM |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-12-07 |
update accounts_last_madeup_date null => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES |
| 2020-09-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |