| Date | Description |
|---|
| 2024-06-05 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS NEIL POTTER |
| 2024-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/24, WITH UPDATES |
| 2024-06-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS NEIL POTTER |
| 2024-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKE SYMMONDS / 03/06/2024 |
| 2023-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE GUNSTON / 08/03/2023 |
| 2023-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKE GUNSTON / 08/03/2023 |
| 2023-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
| 2022-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-10 => 2023-09-30 |
| 2022-08-05 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES |
| 2021-10-07 |
delete address C/O SHEPHERD ACCOUNTANTS LTD FIRST FLOOR, BEESON HOUSE LINTOT SQUARE, 26 FAIRBANK ROAD SOUTHWATER, HORSHAM UNITED KINGDOM RH13 9LA |
| 2021-10-07 |
insert address C/O SHEPHERD ACCOUNTANTS LIMITED 20 LINTOT SQUARE FAIRBANK ROAD SOUTHWATER, HORSHAM WEST SUSSEX UNITED KINGDOM RH13 9LA |
| 2021-10-07 |
update registered_address |
| 2021-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2021 FROM
C/O SHEPHERD ACCOUNTANTS LTD FIRST FLOOR, BEESON HOUSE
LINTOT SQUARE, 26 FAIRBANK ROAD
SOUTHWATER, HORSHAM
RH13 9LA
UNITED KINGDOM |
| 2020-12-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |