| Date | Description |
|---|
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 118 PALL MALL LONDON ENGLAND SW1Y 5EA |
| 2023-04-07 |
insert address WOLVERHAMPTON SCIENCE PARK WOLVERHAMPTON SCIENCE PARK WOLVERHAMPTON ENGLAND WV10 9RU |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 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 |
| 2023-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2023 FROM
118 PALL MALL
LONDON
SW1Y 5EA
ENGLAND |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES |
| 2023-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN SUCHANEK |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
delete address 116 PALL MALL LONDON ENGLAND SW1Y 5ED |
| 2022-07-07 |
insert address 118 PALL MALL LONDON ENGLAND SW1Y 5EA |
| 2022-07-07 |
update registered_address |
| 2022-06-07 |
update account_ref_month 3 => 12 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-24 => 2022-09-30 |
| 2022-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2022 FROM
116 PALL MALL
LONDON
SW1Y 5ED
ENGLAND |
| 2022-06-03 |
update statutory_documents DIRECTOR APPOINTED MR KEITH PARNELL |
| 2022-05-09 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 31/12/2021 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES |
| 2021-12-15 |
update statutory_documents SUB-DIVISION
31/08/21 |
| 2021-09-06 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN JAMES LAGRANGE |
| 2021-09-06 |
update statutory_documents DIRECTOR APPOINTED MR JAN SUCHANEK |
| 2021-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JAMES LAGRANGE / 06/09/2021 |
| 2021-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ROBERT HEGGLIN |
| 2021-09-06 |
update statutory_documents CESSATION OF STEPHEN KINES AS A PSC |
| 2021-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KINES |
| 2021-03-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |