| Date | Description |
|---|
| 2024-04-07 |
delete address 4TH FLOOR VIVO BUILDING STAMFORD STREET LONDON UNITED KINGDOM SE1 9LQ |
| 2024-04-07 |
insert address 5TH FLOOR VIVO BUILDING 30 STAMFORD STREET LONDON ENGLAND SE1 9LQ |
| 2024-04-07 |
update registered_address |
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/23, WITH UPDATES |
| 2023-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2023 FROM
4TH FLOOR VIVO BUILDING STAMFORD STREET
LONDON
SE1 9LQ
UNITED KINGDOM |
| 2023-10-07 |
update account_category UNAUDITED ABRIDGED => SMALL |
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-07 |
delete address 7 SANDY COURT ASHLEIGH WAY LANGAGE BUSINESS PARK PLYMOUTH UNITED KINGDOM PL7 5JX |
| 2023-06-07 |
insert address 4TH FLOOR VIVO BUILDING STAMFORD STREET LONDON UNITED KINGDOM SE1 9LQ |
| 2023-06-07 |
update account_ref_month 1 => 12 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2023-09-30 |
| 2023-06-07 |
update registered_address |
| 2023-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BULL / 03/05/2023 |
| 2023-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GERARD MULHOLLAND / 03/05/2023 |
| 2023-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EMILIOS EVANGELI / 03/05/2023 |
| 2023-04-13 |
update statutory_documents PREVSHO FROM 31/01/2023 TO 31/12/2022 |
| 2023-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2023 FROM
7 SANDY COURT ASHLEIGH WAY
LANGAGE BUSINESS PARK
PLYMOUTH
PL7 5JX
UNITED KINGDOM |
| 2023-01-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-03 |
update statutory_documents ADOPT ARTICLES 16/12/2022 |
| 2022-12-21 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MCADAM |
| 2022-12-20 |
update statutory_documents DIRECTOR APPOINTED MR MORTEN THORKILDSEN |
| 2022-12-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT COVENEY |
| 2022-12-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT THOMAS STEBBINGS |
| 2022-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DNV AS |
| 2022-12-20 |
update statutory_documents CESSATION OF BARRY GERARD MULHOLLAND AS A PSC |
| 2022-12-20 |
update statutory_documents CESSATION OF EMILIOS EVANGELI AS A PSC |
| 2022-12-20 |
update statutory_documents CESSATION OF JOHN BULL AS A PSC |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES |
| 2022-09-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2022-09-07 |
update accounts_last_madeup_date null => 2022-01-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-19 => 2023-10-31 |
| 2022-08-18 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES |
| 2021-11-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-06 |
update statutory_documents ADOPT ARTICLES 18/10/2021 |
| 2021-11-06 |
update statutory_documents 18/10/21 STATEMENT OF CAPITAL GBP 161.61 |
| 2021-11-06 |
update statutory_documents SUB-DIVISION
18/10/21 |
| 2021-11-06 |
update statutory_documents SUB-DIVISION
18/10/21 |
| 2021-06-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-06-10 |
update statutory_documents 27/04/21 STATEMENT OF CAPITAL GBP 147.00 |
| 2021-04-07 |
update account_ref_day 30 => 31 |
| 2021-04-07 |
update account_ref_month 11 => 1 |
| 2021-03-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-02 |
update statutory_documents ADOPT ARTICLES 09/02/2021 |
| 2021-02-24 |
update statutory_documents SHARE FOR SHARE EXCHANGE 08/02/2021 |
| 2021-02-23 |
update statutory_documents 08/02/21 STATEMENT OF CAPITAL GBP 150 |
| 2021-02-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY GERARD MULHOLLAND |
| 2021-02-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILIOS EVANGELI |
| 2021-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOHN BULL / 08/02/2021 |
| 2021-02-15 |
update statutory_documents CURREXT FROM 30/11/2021 TO 31/01/2022 |
| 2020-11-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |