| Date | Description |
|---|
| 2023-09-07 |
delete address 11 BUCKINGHAM AVE WHETSTONE LONDON ENGLAND N20 9BU |
| 2023-09-07 |
delete sic_code 99999 - Dormant Company |
| 2023-09-07 |
insert address 2ND FLOOR, UNICORN HOUSE STATION CLOSE POTTERS BAR HERTFORDSHIRE UNITED KINGDOM EN6 1TL |
| 2023-09-07 |
insert company_previous_name MODEL COMPANY 1 LTD |
| 2023-09-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2023-09-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2023-09-07 |
update account_ref_day 30 => 31 |
| 2023-09-07 |
update account_ref_month 11 => 3 |
| 2023-09-07 |
update accounts_last_madeup_date null => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-17 => 2024-12-31 |
| 2023-09-07 |
update name MODEL COMPANY 1 LTD => SHOT GIRLING LIMITED |
| 2023-09-07 |
update registered_address |
| 2023-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2023 FROM
UNICORN HOUSE STATION CLOSE
POTTERS BAR
HERTS
EN6 1TL
UNITED KINGDOM |
| 2023-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES |
| 2023-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON BENNETT |
| 2023-08-10 |
update statutory_documents COMPANY NAME CHANGED MODEL COMPANY 1 LTD
CERTIFICATE ISSUED ON 10/08/23 |
| 2023-08-08 |
update statutory_documents PREVEXT FROM 30/11/2022 TO 31/03/2023 |
| 2023-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2023 FROM
11 BUCKINGHAM AVE WHETSTONE
LONDON
N20 9BU
ENGLAND |
| 2023-08-08 |
update statutory_documents DIRECTOR APPOINTED MISS AMY HENRIETTA CAEIRO |
| 2023-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY CAEIRO |
| 2023-08-08 |
update statutory_documents CESSATION OF JASON SPENSER BENNETT AS A PSC |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
| 2021-11-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |