| Date | Description |
|---|
| 2025-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/24 |
| 2025-03-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/03/2025 |
| 2025-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/25, WITH UPDATES |
| 2024-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/24, WITH UPDATES |
| 2024-12-06 |
update statutory_documents DIRECTOR APPOINTED MR VERNON DOUGLAS CREED |
| 2024-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/24, NO UPDATES |
| 2024-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/24, NO UPDATES |
| 2024-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2024-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RF SECRETARIES LIMITED |
| 2023-10-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2023-10-07 |
update accounts_last_madeup_date null => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-06-28 => 2024-06-30 |
| 2023-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-08-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES |
| 2023-08-29 |
update statutory_documents FIRST GAZETTE |
| 2023-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERNON CREED |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES |
| 2022-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADALINA BACRITA |
| 2022-08-16 |
update statutory_documents CESSATION OF VERNON CREED AS A PSC |
| 2022-05-16 |
update statutory_documents DIRECTOR APPOINTED MISS MADALINA BACRITA |
| 2022-05-07 |
delete address 61 WHITECROSS AVENUE BRISTOL AVON UNITED KINGDOM BS14 9JF |
| 2022-05-07 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2022-05-07 |
update registered_address |
| 2022-04-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED RF SECRETARIES LIMITED |
| 2022-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2022 FROM
61 WHITECROSS AVENUE
BRISTOL
AVON
BS14 9JF
UNITED KINGDOM |
| 2021-09-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |