| Date | Description |
|---|
| 2025-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/24 |
| 2024-09-09 |
update statutory_documents DIRECTOR APPOINTED MR MACKENZIE TAYLOR |
| 2024-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/24, NO UPDATES |
| 2024-09-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACKENZIE TAYLOR |
| 2024-09-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERS HICKIN |
| 2024-09-09 |
update statutory_documents CESSATION OF EDWARD SPENCER RANDALL COURTNEY AS A PSC |
| 2024-09-09 |
update statutory_documents CESSATION OF JACK CHARLES BARLOW AS A PSC |
| 2024-07-03 |
update statutory_documents SUB-DIVISION
21/06/24 |
| 2024-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-07 |
update statutory_documents DIRECTOR APPOINTED MR PIERS HICKIN |
| 2024-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD COURTNEY |
| 2024-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK BARLOW |
| 2024-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES |
| 2023-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK BARROW |
| 2023-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JACK BARROW / 04/07/2023 |
| 2023-07-07 |
update statutory_documents CESSATION OF STEFAN CAPPELLA AS A PSC |
| 2023-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN CAPPELLA |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
| 2023-04-07 |
delete address 29 OAKLANDS WAY WALLINGTON SURREY UNITED KINGDOM SM6 9RR |
| 2023-04-07 |
insert address HIGHVIEW HOUSE, 1ST FLOOR TATTENHAM CRESCENT EPSOM SURREY UNITED KINGDOM KT18 5QJ |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-18 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2022-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2022 FROM
29 OAKLANDS WAY
WALLINGTON
SURREY
SM6 9RR
UNITED KINGDOM |
| 2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
| 2021-05-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD SPENCER RANDALL COURTNEY |
| 2021-05-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFAN CAPPELLA |
| 2021-05-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD SPENCER RANDALL COURTNEY / 20/05/2021 |
| 2021-05-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEFAN CAPPELLA / 20/05/2021 |
| 2021-05-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |