| Date | Description |
|---|
| 2025-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2025 FROM
SFP 9 ENSIGN HOUSE
ADMIRALS WAY
MARSH WALL
LONDON
E14 9XQ |
| 2024-09-27 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2024 FROM
90 SOUTHLEIGH ROAD
HAVANT
PO9 2PR
ENGLAND |
| 2024-09-27 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2024-09-27 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2024-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG STEPHEN ANDREW FRY / 25/07/2024 |
| 2024-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SINA MEYER / 25/07/2024 |
| 2024-07-25 |
update statutory_documents CESSATION OF CRAIG STEPHEN ANDREW FRY AS A PSC |
| 2024-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2024 FROM
4 CAPRICORN CENTRE
CRANES FARM ROAD
BASILDON
ESSEX
SS14 3JJ
UNITED KINGDOM |
| 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 |
| 2024-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG FRY |
| 2024-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/24, NO UPDATES |
| 2023-12-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES |
| 2023-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG STEPHEN ANDREW FRY |
| 2023-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SINA MEYER / 17/01/2023 |
| 2023-02-21 |
update statutory_documents CESSATION OF RENE WELCH AS A PSC |
| 2023-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENE WELCH |
| 2022-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SINA MEYER / 24/11/2022 |
| 2022-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SINA MEYER / 24/11/2022 |
| 2022-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date null => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-12-31 |
| 2022-05-17 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES |
| 2022-02-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENE WELCH |
| 2022-02-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SINA MEYER / 17/01/2022 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES |
| 2021-12-15 |
update statutory_documents DIRECTOR APPOINTED MR SINA MEYER |
| 2021-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RENE WELCH / 27/11/2021 |
| 2021-10-25 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG STEPHEN ANDREW FRY |
| 2021-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SINA MEYER |
| 2021-04-28 |
update statutory_documents DIRECTOR APPOINTED MR RENE WELCH |
| 2021-02-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-04 |
update statutory_documents ADOPT ARTICLES 06/01/2021 |
| 2021-01-06 |
update statutory_documents CURREXT FROM 31/12/2021 TO 31/03/2022 |
| 2020-12-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |