| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/24, NO UPDATES |
| 2023-10-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WINNING |
| 2023-04-07 |
delete address UNIT 20/21 TETBURY ROAD CIRENCESTER OFFICE PARK CIRENCESTER GLOUCESTERSHIRE UNITED KINGDOM GL7 6JJ |
| 2023-04-07 |
insert address UNITS 20 & 21 CIRENCESTER OFFICE PARK TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE UNITED KINGDOM GL7 6JJ |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES |
| 2022-12-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2022 FROM
UNIT 20/21 TETBURY ROAD CIRENCESTER OFFICE PARK
CIRENCESTER
GLOUCESTERSHIRE
GL7 6JJ
UNITED KINGDOM |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES |
| 2022-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NVM III GP LLP / 18/02/2022 |
| 2022-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NVM III GP LLP / 02/03/2021 |
| 2022-02-10 |
update statutory_documents 02/02/22 STATEMENT OF CAPITAL GBP 100000 |
| 2022-02-07 |
update account_ref_day 28 => 31 |
| 2022-02-07 |
update account_ref_month 2 => 12 |
| 2022-02-07 |
update accounts_next_due_date 2022-11-19 => 2022-09-30 |
| 2022-01-07 |
update statutory_documents PREVSHO FROM 28/02/2022 TO 31/12/2021 |
| 2021-10-21 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN PATRICK LORENZO WINNING |
| 2021-07-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-07-08 |
update statutory_documents 25/06/21 STATEMENT OF CAPITAL GBP 99000 |
| 2021-06-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-22 |
update statutory_documents ALTER ARTICLES 07/06/2021 |
| 2021-06-14 |
update statutory_documents 07/06/21 STATEMENT OF CAPITAL GBP 97000 |
| 2021-03-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-03-18 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN LUKE MARNHAM |
| 2021-03-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-16 |
update statutory_documents ADOPT ARTICLES 02/03/2021 |
| 2021-03-16 |
update statutory_documents 16/03/21 STATEMENT OF CAPITAL GBP 95000 |
| 2021-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 132126380001 |
| 2021-03-08 |
update statutory_documents 02/03/21 STATEMENT OF CAPITAL GBP 92000 |
| 2021-02-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |