| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23 |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, NO UPDATES |
| 2023-04-07 |
delete sic_code 49410 - Freight transport by road |
| 2023-04-07 |
insert sic_code 82920 - Packaging activities |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-01-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES |
| 2023-01-17 |
update statutory_documents FIRST GAZETTE |
| 2022-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-06-07 |
delete address SUITE 203 THE DARWIN ROOMS 1 WORCESTER ROAD MALVERN UNITED KINGDOM WR14 4QY |
| 2022-06-07 |
insert address OFFICE 14 KNARESBOROUGH TECHNOLOGY PARK BUILDING B MANSE LANE KNARESBOROUGH UNITED KINGDOM HG5 8LF |
| 2022-06-07 |
update account_ref_day 31 => 5 |
| 2022-06-07 |
update account_ref_month 10 => 4 |
| 2022-06-07 |
update accounts_next_due_date 2023-07-29 => 2023-01-05 |
| 2022-06-07 |
update registered_address |
| 2022-05-14 |
update statutory_documents PREVSHO FROM 31/10/2022 TO 05/04/2022 |
| 2022-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2022 FROM
SUITE 203 THE DARWIN ROOMS
1 WORCESTER ROAD
MALVERN
WR14 4QY
UNITED KINGDOM |
| 2022-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA YUSUF-AHMED |
| 2022-03-10 |
update statutory_documents DIRECTOR APPOINTED MR ARMANDO TOMAS |
| 2022-03-08 |
update statutory_documents CESSATION OF LISA YUSUF-AHMED AS A PSC |
| 2022-03-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARMANDO TOMAS |
| 2022-02-07 |
delete address 3 BRIGHTON STREET BRISTOL ENGLAND BS2 8XA |
| 2022-02-07 |
insert address SUITE 203 THE DARWIN ROOMS 1 WORCESTER ROAD MALVERN UNITED KINGDOM WR14 4QY |
| 2022-02-07 |
update registered_address |
| 2022-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2022 FROM
3 BRIGHTON STREET
BRISTOL
BS2 8XA
ENGLAND |
| 2021-10-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |