| Date | Description |
|---|
| 2023-06-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date null => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-02-10 => 2024-02-29 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
| 2023-05-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-04-11 |
update statutory_documents FIRST GAZETTE |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES |
| 2021-12-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BRAZIER |
| 2021-12-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BRAZIER |
| 2021-12-17 |
update statutory_documents CESSATION OF PAUL BRAZIER AS A PSC |
| 2021-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUSIE BRAZIER |
| 2021-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BRAZIER |
| 2021-12-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES KANE |
| 2021-08-07 |
delete address THE CANNON, 3 PORTSMOUTH ROAD GUILDFORD ENGLAND GU2 4BL |
| 2021-08-07 |
insert address SPECTRUM HOUSE BEEHIVE RING ROAD LONDON GATWICK AIRPORT GATWICK ENGLAND RH6 0LG |
| 2021-08-07 |
update registered_address |
| 2021-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2021 FROM
THE CANNON, 3 PORTSMOUTH ROAD
GUILDFORD
GU2 4BL
ENGLAND |
| 2021-05-27 |
update statutory_documents SECRETARY APPOINTED MR DAVID KANE |
| 2021-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2021 FROM
16 WEY COURT
GODALMING
GU7 3FJ
ENGLAND |
| 2021-05-26 |
update statutory_documents DIRECTOR APPOINTED MRS LOUSIE BRAZIER |
| 2021-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KANE |
| 2021-05-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BRAZIER |
| 2021-05-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |