Date | Description |
2024-11-25 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DEBAVEYE |
2024-11-25 |
update statutory_documents DIRECTOR APPOINTED MR WALTER MASTELINCK |
2024-11-25 |
update statutory_documents CESSATION OF ADAM KING AS A PSC |
2024-11-25 |
update statutory_documents CESSATION OF DAVID WILSON AS A PSC |
2024-11-25 |
update statutory_documents CESSATION OF MARY CLARE COLE AS A PSC |
2024-11-25 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 25/11/2024 |
2024-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM KING |
2024-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY COLE |
2024-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
2024-07-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2024-06-25 |
update statutory_documents ALTER ARTICLES 11/06/2024 |
2024-06-19 |
update statutory_documents 11/06/24 STATEMENT OF CAPITAL GBP 94 |
2024-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/24, WITH UPDATES |
2024-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARY CLARE COLE / 15/02/2024 |
2024-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MARY CLARE COLE / 15/02/2024 |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
2023-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-11-22 => 2023-09-30 |
2023-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, NO UPDATES |
2022-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM KING / 01/08/2022 |
2022-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILSON / 01/08/2022 |
2022-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARY CLARE COLE / 01/08/2022 |
2022-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM KING / 01/08/2022 |
2022-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID WILSON / 01/08/2022 |
2022-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MARY CLARE COLE / 01/08/2022 |
2022-09-08 |
update account_ref_day 28 => 31 |
2022-09-08 |
update account_ref_month 2 => 12 |
2022-09-08 |
update accounts_next_due_date 2022-11-26 => 2022-11-22 |
2022-08-22 |
update statutory_documents PREVSHO FROM 28/02/2022 TO 31/12/2021 |
2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES |
2021-09-20 |
update statutory_documents 16/08/21 STATEMENT OF CAPITAL GBP 100 |
2021-02-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |