| Date | Description |
|---|
| 2024-04-07 |
delete address ASPEN HOUSE CENTRAL BOULEVARD BLYTHE VALLEY PARK SOLIHULL UNITED KINGDOM B90 8AJ |
| 2024-04-07 |
insert address ST GEORGES HOUSE CHURCH STREET UTTOXETER ENGLAND ST14 8AG |
| 2024-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date null => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-10 => 2024-10-31 |
| 2024-04-07 |
update registered_address |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES |
| 2022-03-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-15 |
update statutory_documents ADOPT ARTICLES 04/03/2022 |
| 2022-03-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK PHILIP TWEDDLE |
| 2022-03-11 |
update statutory_documents DIRECTOR APPOINTED MR OWEN CHRISTOPHER DOMINIC HUGHES |
| 2022-03-11 |
update statutory_documents DIRECTOR APPOINTED MR PETRUS ABRAHAM KARSTEN |
| 2022-03-11 |
update statutory_documents DIRECTOR APPOINTED MRS YVONNE TWEDDLE |
| 2022-03-11 |
update statutory_documents DIRECTOR APPOINTED MS BELIA HENRIKA KARSTEN |
| 2022-03-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARSTEN UK LIMITED |
| 2022-03-11 |
update statutory_documents CESSATION OF WOODLAWN VENTURES LIMITED AS A PSC |
| 2022-03-11 |
update statutory_documents 04/03/22 STATEMENT OF CAPITAL GBP 300001 |
| 2022-01-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |