Date | Description |
2024-04-07 |
delete address LITTLEHAVEN HOUSE, 24-26 LITTLEHAVEN LANE HORSHAM UNITED KINGDOM RH12 4HT |
2024-04-07 |
insert address 22 PARK LANE TEDDINGTON UNITED KINGDOM TW11 0JA |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-04-07 |
update registered_address |
2023-09-11 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN THOMAS OSCROFT |
2023-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
2023-04-07 |
update accounts_last_madeup_date null => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-07 => 2023-12-31 |
2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES |
2023-01-03 |
update statutory_documents 01/03/22 STATEMENT OF CAPITAL GBP 100 |
2022-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-10-14 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY SHELTON |
2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-07 |
2021-12-09 |
update statutory_documents CURREXT FROM 31/03/2021 TO 31/03/2022 |
2021-01-23 |
update statutory_documents CURRSHO FROM 31/12/2021 TO 31/03/2021 |
2021-01-23 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER DAVID GILBERT |
2021-01-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER DAVID GILBERT |
2021-01-06 |
update statutory_documents CESSATION OF FD SECRETARIAL LTD AS A PSC |
2020-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
2020-12-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |