| Date | Description |
|---|
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES |
| 2022-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-08-07 |
update accounts_last_madeup_date null => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-29 => 2023-07-31 |
| 2022-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2021-12-07 |
delete address THREE OAKS WHITE LANE ASH GREEN ALDERSHOT HAMPSHIRE UNITED KINGDOM GU12 6HW |
| 2021-12-07 |
insert address 9A UPPER ROSEHILL, DORKING, SURREY UPPER ROSE HILL DORKING ENGLAND RH4 2EB |
| 2021-12-07 |
update registered_address |
| 2021-12-02 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/11/2021 |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES |
| 2021-11-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FREDERICK HEARNDEN |
| 2021-11-22 |
update statutory_documents DIRECTOR APPOINTED MR ROYSTON HUGH WILLIAMSON |
| 2021-11-22 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DANIEL HARWOOD |
| 2021-11-22 |
update statutory_documents DIRECTOR APPOINTED MS CLARA BATISTA CAMARA LEAL |
| 2021-11-22 |
update statutory_documents SECRETARY APPOINTED MRS CAROLE JULIE HEARNDEN |
| 2021-11-22 |
update statutory_documents CESSATION OF ANDREW JAMES CAMPBELL-HART AS A PSC |
| 2021-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL-HART |
| 2021-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2021 FROM
THREE OAKS WHITE LANE
ASH GREEN
ALDERSHOT
HAMPSHIRE
GU12 6HW
UNITED KINGDOM |
| 2020-10-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |