| Date | Description |
|---|
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES |
| 2023-07-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2023-07-07 |
update accounts_last_madeup_date null => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-04-20 => 2024-06-30 |
| 2023-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-07 |
delete address REGENCY HOUSE 37-40 ALEXANDER PARADE WESTON-SUPER-MARE NORTH SOMERSET UNITED KINGDOM BS23 1QZ |
| 2023-04-07 |
insert address PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY BIRMINGHAM ENGLAND B45 9PZ |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 7 => 9 |
| 2023-04-07 |
update registered_address |
| 2022-12-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-16 |
update statutory_documents ADOPT ARTICLES 09/12/2022 |
| 2022-12-13 |
update statutory_documents PREVEXT FROM 31/07/2022 TO 30/09/2022 |
| 2022-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2022 FROM
REGENCY HOUSE 37-40 ALEXANDER PARADE
WESTON-SUPER-MARE
NORTH SOMERSET
BS23 1QZ
UNITED KINGDOM |
| 2022-12-12 |
update statutory_documents DIRECTOR APPOINTED MISS JODI LEA |
| 2022-12-12 |
update statutory_documents DIRECTOR APPOINTED MR GARETH JONATHAN SHARPE |
| 2022-12-12 |
update statutory_documents DIRECTOR APPOINTED MR KARL JAMES ATKINS |
| 2022-12-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN RONALD MILLS |
| 2022-12-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOODBUY EUROPE LIMITED |
| 2022-12-12 |
update statutory_documents CESSATION OF REGENCY COMPANY HOLDINGS LTD AS A PSC |
| 2022-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE DEMETRIOU |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES |
| 2021-11-23 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE DEMETRIOU |
| 2021-11-23 |
update statutory_documents 01/11/21 STATEMENT OF CAPITAL GBP 125 |
| 2021-07-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |