Date | Description |
2024-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
2024-04-07 |
update accounts_last_madeup_date null => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-11-11 => 2024-12-31 |
2023-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-05-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-05-23 |
update statutory_documents ADOPT ARTICLES 09/05/2023 |
2023-05-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2023-04-07 |
delete address C/O BUZZACOTT LLP 130 WOOD STREET LONDON UNITED KINGDOM EC2V 6DL |
2023-04-07 |
insert address OAK HOUSE TANSHIRE PARK, SHACKLEFORD ROAD ELSTEAD SURREY UNITED KINGDOM GU8 6LB |
2023-04-07 |
update account_ref_day 28 => 31 |
2023-04-07 |
update account_ref_month 2 => 3 |
2023-04-07 |
update registered_address |
2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES |
2023-01-05 |
update statutory_documents CURREXT FROM 28/02/2023 TO 31/03/2023 |
2022-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAN ANDRE JOUBERT / 06/07/2022 |
2022-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JAN ANDRE JOUBERT / 06/07/2022 |
2022-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2022 FROM
C/O BUZZACOTT LLP 130 WOOD STREET
LONDON
EC2V 6DL
UNITED KINGDOM |
2022-09-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED THE BRIARS GROUP LIMITED |
2022-04-05 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 178980 |
2022-02-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |