| Date | Description |
|---|
| 2024-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER EWEN / 10/04/2024 |
| 2024-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/24, NO UPDATES |
| 2024-04-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AABC BIDCO LIMITED / 10/04/2024 |
| 2024-04-07 |
delete address UNIT 9A, MEADWAY COURT RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE UNITED KINGDOM SG1 2EF |
| 2024-04-07 |
insert address UNIT 11 GATEWAY 1000 ARLINGTON BUSINESS PARK WHITTLE WAY STEVENAGE HERTFORDSHIRE ENGLAND SG1 2FP |
| 2024-04-07 |
update registered_address |
| 2024-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2024 FROM
UNIT 9A, MEADWAY COURT RUTHERFORD CLOSE
STEVENAGE
HERTFORDSHIRE
SG1 2EF
UNITED KINGDOM |
| 2023-10-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2023-10-07 |
update accounts_last_madeup_date null => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-07 => 2024-09-30 |
| 2023-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-31 |
update statutory_documents DIRECTOR APPOINTED MR BARRY JOHN DALE |
| 2023-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER EWEN / 31/08/2023 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES |
| 2023-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AABC BIDCO LIMITED |
| 2023-04-05 |
update statutory_documents CESSATION OF PAUL ALEXANDER EWEN AS A PSC |
| 2023-04-05 |
update statutory_documents CESSATION OF STEPHEN PAUL ATTWOOD AS A PSC |
| 2023-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ATTWOOD |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES |
| 2022-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ALEXANDER EWEN |
| 2022-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN PAUL ATTWOOD / 17/12/2021 |
| 2022-09-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ALEXANDER EWEN |
| 2022-09-12 |
update statutory_documents 17/12/21 STATEMENT OF CAPITAL GBP 65 |
| 2021-12-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |