| Date | Description |
|---|
| 2025-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/25, WITH UPDATES |
| 2025-01-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2025-01-29 |
update statutory_documents ADOPT ARTICLES 24/01/2025 |
| 2025-01-27 |
update statutory_documents DIRECTOR APPOINTED MR IAN THORNLEY |
| 2025-01-27 |
update statutory_documents CESSATION OF SCOTT DUNCAN GRAY AS A PSC |
| 2025-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT GRAY |
| 2024-09-19 |
update statutory_documents 28/02/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-02-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-02-21 |
update statutory_documents ADOPT ARTICLES 14/09/2023 |
| 2024-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/24, WITH UPDATES |
| 2024-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT DUNCAN GRAY / 01/01/2024 |
| 2024-01-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH LOUISE HOCHREUTENER / 01/01/2024 |
| 2023-11-30 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-08-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-04-07 |
delete address UNIT 5 MITCHELL POINT ENSIGN WAY HAMBLE SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO31 4RF |
| 2023-04-07 |
insert address RIVERSIDE HOUSE BRUNEL ROAD TOTTON SOUTHAMPTON ENGLAND SO40 3WX |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-17 => 2023-11-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
| 2023-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2023 FROM
UNIT 5 MITCHELL POINT ENSIGN WAY
HAMBLE
SOUTHAMPTON
HAMPSHIRE
SO31 4RF
UNITED KINGDOM |
| 2022-11-30 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT DUNCAN GRAY / 09/03/2022 |
| 2022-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SCOTT DUNCAN GRAY / 09/03/2022 |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES |
| 2021-06-20 |
update statutory_documents SHARE FOR SHARE EXCHANGE 05/05/2021 |
| 2021-06-20 |
update statutory_documents 05/05/21 STATEMENT OF CAPITAL GBP 900 |
| 2021-02-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |