Date | Description |
2024-06-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JAKE GALVIN |
2024-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NQOBILE DUBE |
2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, WITH UPDATES |
2023-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL ALDERLIESTE / 28/09/2023 |
2023-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INVOTRA GROUP LIMITED / 17/01/2023 |
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 |
2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2023-07-25 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON MARIE GALVIN |
2023-02-02 |
update statutory_documents SECOND FILING OF AP01 FOR MS RACHAEL ALDERLIESTE |
2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
2022-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KIMBERLEY CASEY / 01/11/2022 |
2022-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BILLY CLACKERS / 01/11/2022 |
2022-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT SEDDON / 01/11/2022 |
2022-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RACHAEL ALDERLIESTE / 01/11/2022 |
2022-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INVOTRA GROUP LIMITED / 16/08/2022 |
2022-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2022-06-07 |
update accounts_last_madeup_date null => 2021-10-31 |
2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-05-25 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2021-12-16 |
update statutory_documents DIRECTOR APPOINTED MISS KIMBERLEY CASEY |
2021-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUSSELL |
2021-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ZIMMERMAN |
2021-12-07 |
delete address CHERTSEY HOUSE 61 CHERTSEY ROAD WOKING ENGLAND GU21 5BN |
2021-12-07 |
insert address FIRST FLOOR 129 HIGH STREET GUILDFORD SURREY UNITED KINGDOM GU1 3AA |
2021-12-07 |
update registered_address |
2021-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2021 FROM
CHERTSEY HOUSE 61 CHERTSEY ROAD
WOKING
GU21 5BN
ENGLAND |
2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES |
2021-07-07 |
update account_ref_day 30 => 31 |
2021-07-07 |
update account_ref_month 11 => 10 |
2021-07-07 |
update accounts_next_due_date 2022-08-02 => 2022-07-31 |
2021-06-02 |
update statutory_documents CURRSHO FROM 30/11/2021 TO 31/10/2021 |
2020-12-23 |
update statutory_documents SECOND FILING OF AP01 FOR NQOBILE DUBE |
2020-12-03 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM ROBERT SEDDON |
2020-11-27 |
update statutory_documents DIRECTOR APPOINTED MR BILLY CLACKERS |
2020-11-27 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK RUSSELL |
2020-11-27 |
update statutory_documents DIRECTOR APPOINTED MR NQOBILE DUBE |
2020-11-27 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CLAYTON TRASK ZIMMERMAN |
2020-11-27 |
update statutory_documents DIRECTOR APPOINTED MS RACHAEL ALDERLIESTE |
2020-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GALVIN |
2020-11-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |