| Date | Description |
|---|
| 2023-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date null => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-16 => 2024-09-30 |
| 2023-09-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
delete address JUBILEE HOUSE THIRD AVENUE MARLOW ENGLAND SL7 1EY |
| 2023-07-07 |
insert address MARLOW INTERNATIONAL PARKWAY MARLOW ENGLAND SL7 1YL |
| 2023-07-07 |
update registered_address |
| 2023-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2023 FROM
JUBILEE HOUSE THIRD AVENUE
MARLOW
SL7 1EY
ENGLAND |
| 2023-01-18 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/01/2022 |
| 2022-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES |
| 2022-12-28 |
update statutory_documents CESSATION OF GEORGE MCDONOUGH AS A PSC |
| 2022-12-28 |
update statutory_documents CESSATION OF MICHAEL ROGERS AS A PSC |
| 2022-12-28 |
update statutory_documents CESSATION OF MICHAEL SPEARING AS A PSC |
| 2022-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL SPEARING / 18/12/2022 |
| 2022-09-07 |
delete address 66 MOUNT PLEASANT CLOSE LIGHTWATER ENGLAND GU18 5TR |
| 2022-09-07 |
insert address JUBILEE HOUSE THIRD AVENUE MARLOW ENGLAND SL7 1EY |
| 2022-09-07 |
update registered_address |
| 2022-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2022 FROM
66 MOUNT PLEASANT CLOSE
LIGHTWATER
GU18 5TR
ENGLAND |
| 2022-03-31 |
update statutory_documents DIRECTOR APPOINTED MR DARREN JUBB |
| 2022-03-31 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 100 |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPEARING |
| 2021-12-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |