| Date | Description |
|---|
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, WITH UPDATES |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-22 => 2024-04-30 |
| 2023-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/22 |
| 2023-02-16 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/12/2022 |
| 2022-12-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-29 |
update statutory_documents ADOPT ARTICLES 12/12/2022 |
| 2022-12-13 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER WILLIAM STANSFIELD |
| 2022-12-13 |
update statutory_documents CESSATION OF LEON HOGAN AS A PSC |
| 2022-12-13 |
update statutory_documents 12/12/22 STATEMENT OF CAPITAL GBP 235999.98 |
| 2022-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CROFT |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES |
| 2022-08-07 |
delete address 382 RUSSELL COURT WOBURN PLACE LONDON ENGLAND WC1H 0NH |
| 2022-08-07 |
insert address EASTCASTLE HOUSE 27/28 EASTCASTLE STREET LONDON UNITED KINGDOM W1W 8DH |
| 2022-08-07 |
update registered_address |
| 2022-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2022 FROM
382 RUSSELL COURT WOBURN PLACE
LONDON
WC1H 0NH
ENGLAND |
| 2022-07-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED MSP CORPORATE SERVICES LIMITED |
| 2022-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SEAN PAGE |
| 2022-06-07 |
delete address 94A HIGH STREET SEVENOAKS UNITED KINGDOM TN13 1LP |
| 2022-06-07 |
insert address 382 RUSSELL COURT WOBURN PLACE LONDON ENGLAND WC1H 0NH |
| 2022-06-07 |
update registered_address |
| 2022-05-26 |
update statutory_documents 19/05/22 STATEMENT OF CAPITAL GBP 151333.32 |
| 2022-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2022 FROM
94A HIGH STREET
SEVENOAKS
TN13 1LP
UNITED KINGDOM |
| 2022-05-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-05-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEON HOGAN |
| 2022-05-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOLANT SERVICES (VSL) LIMITED |
| 2022-05-09 |
update statutory_documents CESSATION OF VOLANT SERVICES (VSL) LIMITED AS A PSC |
| 2022-05-09 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/05/2022 |
| 2022-05-09 |
update statutory_documents 30/04/22 STATEMENT OF CAPITAL GBP 144667 |
| 2022-04-27 |
update statutory_documents DIRECTOR APPOINTED BRIAN KEITH MCMASTER |
| 2022-03-14 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2022-03-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-03-14 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2022-02-11 |
update statutory_documents 10/01/22 STATEMENT OF CAPITAL GBP 100000 |
| 2021-12-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-10-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |