| Date | Description |
|---|
| 2024-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date null => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-18 => 2024-11-30 |
| 2023-05-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES |
| 2023-05-09 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
delete address 1 LEVENS GREEN OLD HALL GREEN WARE ENGLAND SG11 1HD |
| 2023-04-07 |
insert address C/O DELTA HOUSE LIMITED PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT HARROW MIDDLESEX ENGLAND HA1 2SP |
| 2023-04-07 |
update registered_address |
| 2022-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2022 FROM
1 LEVENS GREEN
OLD HALL GREEN
WARE
SG11 1HD
ENGLAND |
| 2022-12-12 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE GARNER |
| 2022-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GARNER / 12/12/2022 |
| 2022-12-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE GARNER |
| 2022-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN GARNER / 12/12/2022 |
| 2022-04-07 |
update statutory_documents CESSATION OF GEORGE GARNER AS A PSC |
| 2022-02-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |