Date | Description |
2023-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE KUP |
2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-05-24 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES |
2022-11-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA STAVRI |
2022-11-06 |
update statutory_documents CESSATION OF MARCEL JACOBUS WILLAM POOKE AS A PSC |
2022-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCEL POOKE |
2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-04-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM WILSON |
2022-01-24 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN JOSEPH FORSTER |
2022-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND HOLLAND |
2022-01-22 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW DAVID HUDSON |
2022-01-22 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA STAVRI |
2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES |
2021-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2021-07-07 |
update account_ref_month 12 => 3 |
2021-07-07 |
update accounts_last_madeup_date null => 2021-03-31 |
2021-07-07 |
update accounts_next_due_date 2022-09-08 => 2022-12-31 |
2021-06-18 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-06-11 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 31/03/2021 |
2021-05-05 |
update statutory_documents DIRECTOR APPOINTED MS KIM MARTINE WILSON |
2021-04-07 |
delete address FLAT 10 OLANTIGH COURT ALPHA ROAD BIRCHINGTON ENGLAND CT7 9EH |
2021-04-07 |
insert address 2 ALBION ROAD BIRCHINGTON ENGLAND CT7 9DN |
2021-04-07 |
update registered_address |
2021-02-09 |
update statutory_documents CESSATION OF GERALDINE WATSON AS A PSC |
2021-02-08 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE LAWRENCE KUP |
2021-02-08 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND HOLLAND |
2021-02-08 |
update statutory_documents DIRECTOR APPOINTED MR RONALD CASTLE |
2021-02-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD CASTLE |
2021-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2021 FROM
FLAT 10 OLANTIGH COURT ALPHA ROAD
BIRCHINGTON
CT7 9EH
ENGLAND |
2020-12-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |