Date | Description |
2024-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/24, WITH UPDATES |
2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2023-04-07 |
update account_ref_month 3 => 8 |
2023-04-07 |
update accounts_last_madeup_date null => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-15 => 2024-05-31 |
2022-11-22 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2022-11-22 |
update statutory_documents PREVEXT FROM 31/03/2022 TO 31/08/2022 |
2022-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY DAVIES / 14/11/2022 |
2022-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLEN LOUISE MERCIECA |
2022-11-02 |
update statutory_documents DIRECTOR APPOINTED MISS ELLEN LOUISE MERCIECA |
2022-11-02 |
update statutory_documents CESSATION OF MARK ANTHONY DAVIES AS A PSC |
2022-10-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY DAVIES |
2022-10-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANTHONY DAVIES |
2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL VINCE |
2022-10-11 |
update statutory_documents CESSATION OF PAUL MARK VINCE AS A PSC |
2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES |
2022-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MARK VINCE |
2021-12-16 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARK VINCE |
2021-10-20 |
update statutory_documents CESSATION OF ASHLEIGH ROSE GIBBS AS A PSC |
2021-10-20 |
update statutory_documents CESSATION OF ENIS ALVAREZ AS A PSC |
2021-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEIGH GIBBS |
2021-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENIS ALVAREZ |
2021-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLEN MERCIECA |
2021-08-26 |
update statutory_documents CESSATION OF ELLEN MERCIECA AS A PSC |
2021-06-07 |
delete address 17 BELLEGROVE CLOSE WELLING ENGLAND DA16 3RG |
2021-06-07 |
insert address 134 WELLING HIGH STREET WELLING KENT DA16 1TJ |
2021-06-07 |
update registered_address |
2021-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2021 FROM
134 WELLING HIGHSTREET
WELLING
KENT
DA16 1TJ
ENGLAND |
2021-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2021 FROM
17 BELLEGROVE CLOSE
WELLING
DA16 3RG
ENGLAND |
2021-05-02 |
update statutory_documents DIRECTOR APPOINTED MISS ASHLEIGH ROSE GIBBS |
2021-05-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEIGH ROSE GIBBS |
2021-03-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |