| Date | Description |
|---|
| 2023-10-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2023-10-07 |
update accounts_last_madeup_date null => 2023-04-05 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-15 => 2025-01-05 |
| 2023-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23 |
| 2022-12-28 |
update statutory_documents SECRETARY APPOINTED MRS MONIKA KATARZYNA ZBIKOWSKA |
| 2022-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
| 2022-12-28 |
update statutory_documents CESSATION OF WARREN JAMES CHARLES BROOKER AS A PSC |
| 2022-12-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WARREN BROOKER |
| 2022-05-07 |
delete address 19 WALNUT ROAD MERE WARMINSTER ENGLAND BA12 6FG |
| 2022-05-07 |
insert address UNIT 1, GROVE HOUSE HIGH STREET GILLINGHAM ENGLAND SP8 4AA |
| 2022-05-07 |
update account_ref_day 31 => 5 |
| 2022-05-07 |
update account_ref_month 12 => 4 |
| 2022-05-07 |
update registered_address |
| 2022-04-09 |
update statutory_documents CURREXT FROM 31/12/2022 TO 05/04/2023 |
| 2022-04-09 |
update statutory_documents DIRECTOR APPOINTED MR SALVATORE PACE |
| 2022-04-09 |
update statutory_documents SECRETARY APPOINTED MR WARREN JAMES CHARLES BROOKER |
| 2022-04-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALVATORE PACE |
| 2022-04-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN JAMES CHARLES BROOKER |
| 2022-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SALVATORE PACE / 06/04/2022 |
| 2022-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WOJCIECH ZBIKOWSKI / 06/04/2022 |
| 2022-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2022 FROM
19 WALNUT ROAD
MERE
WARMINSTER
BA12 6FG
ENGLAND |
| 2021-12-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |