| Date | Description |
|---|
| 2023-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_last_madeup_date null => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-07-07 => 2024-07-31 |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES |
| 2023-08-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTIAN PARKS / 08/08/2023 |
| 2023-08-08 |
update statutory_documents CESSATION OF WAYNE FAVELL AS A PSC |
| 2023-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE FAVELL |
| 2023-08-04 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 42 SUTTON COURT DRIVE ROCHFORD ROCHFORD UNITED KINGDOM SS4 1HS |
| 2023-04-07 |
insert address 42 SUTTON COURT DRIVE ROCHFORD ENGLAND SS4 1HS |
| 2023-04-07 |
update registered_address |
| 2023-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2023 FROM
28 DUDLEY STREET GRIMSBY
N E LINCOLNSHIRE
DN31 2AB
UNITED KINGDOM |
| 2023-03-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-03-07 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2022-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2022 FROM
42 SUTTON COURT DRIVE
ROCHFORD
ROCHFORD
SS4 1HS
UNITED KINGDOM |
| 2022-11-17 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE FAVELL |
| 2022-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTIAN PARKS / 15/09/2022 |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES |
| 2022-11-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE FAVELL |
| 2022-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTIAN PARKS / 15/09/2022 |
| 2022-11-17 |
update statutory_documents 15/09/22 STATEMENT OF CAPITAL GBP 300 |
| 2021-10-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |