Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2023-08-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
2023-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
2023-04-07 |
update accounts_last_madeup_date null => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-28 => 2023-10-31 |
2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES |
2022-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
2022-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICK JAMES SMITH / 02/10/2022 |
2022-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICK JAMES SMITH / 02/10/2022 |
2022-10-02 |
update statutory_documents CESSATION OF NICK JAMES SMITH AS A PSC |
2022-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ARDENT SPORTS LIMITED / 01/06/2022 |
2022-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / I2 GLOBAL CONSULTING LIMITED / 01/06/2022 |
2022-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MOONSHINE INVESTMENT HOLDINGS LIMITED / 01/06/2022 |
2022-04-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARDENT SPORTS LIMITED |
2022-04-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL I2 GLOBAL CONSULTING LIMITED |
2022-04-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOONSHINE INVESTMENT HOLDINGS LIMITED |
2022-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JOHN COOK / 17/04/2022 |
2022-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JEFFREY CROSBY / 17/04/2022 |
2022-03-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
2022-03-07 |
insert address 2 HAMPDEN ROAD FLITWICK BEDFORD ENGLAND MK45 1HX |
2022-03-07 |
update registered_address |
2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES |
2022-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2022 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
2021-01-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |