| Date | Description |
|---|
| 2024-09-24 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-08-31 |
update statutory_documents PREVSHO FROM 28/02/2024 TO 31/12/2023 |
| 2024-08-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 139284330001 |
| 2024-08-20 |
update statutory_documents SECOND FILED SH01 - 04/01/24 STATEMENT OF CAPITAL GBP 27599 |
| 2024-08-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-08-07 |
update statutory_documents ADOPT ARTICLES 01/08/2024 |
| 2024-08-05 |
update statutory_documents CURRSHO FROM 28/02/2025 TO 31/12/2024 |
| 2024-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2024 FROM
CHURCH BARNS WARE ROAD
WIDFORD
WARE
SG12 8RL
ENGLAND |
| 2024-08-02 |
update statutory_documents DIRECTOR APPOINTED ANKUR AHLOWALIA |
| 2024-08-02 |
update statutory_documents DIRECTOR APPOINTED STUART JAMES MITCHELL |
| 2024-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RMG EMEA HOLDINGS LIMITED |
| 2024-08-02 |
update statutory_documents CESSATION OF AUDREY DE SOUZA AS A PSC |
| 2024-08-02 |
update statutory_documents CESSATION OF LUIS DESOUZA AS A PSC |
| 2024-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIS DESOUZA |
| 2024-07-08 |
update statutory_documents SECOND FILED SH01 - 02/09/22 STATEMENT OF CAPITAL GBP 3900 |
| 2024-07-08 |
update statutory_documents SECOND FILED SH01 - 03/08/23 STATEMENT OF CAPITAL GBP 26600 |
| 2024-07-08 |
update statutory_documents SECOND FILED SH01 - 04/01/24 STATEMENT OF CAPITAL GBP 27599 |
| 2024-07-08 |
update statutory_documents SECOND FILED SH01 - 20/07/23 STATEMENT OF CAPITAL GBP 25400 |
| 2024-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/24, WITH UPDATES |
| 2024-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUDREY DE SOUZA |
| 2024-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUIS DESOUZA / 25/06/2024 |
| 2024-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/24, WITH UPDATES |
| 2024-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date null => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-21 => 2024-11-30 |
| 2024-02-21 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/23 |
| 2024-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/24, WITH UPDATES |
| 2024-02-14 |
update statutory_documents 02/09/22 STATEMENT OF CAPITAL GBP 3900 |
| 2024-02-14 |
update statutory_documents 03/08/23 STATEMENT OF CAPITAL GBP 26600 |
| 2024-02-14 |
update statutory_documents 04/01/24 STATEMENT OF CAPITAL GBP 27599 |
| 2024-02-14 |
update statutory_documents 20/07/22 STATEMENT OF CAPITAL GBP 25400 |
| 2023-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES |
| 2022-04-07 |
delete address EAST LODGE HUNSDONBURY HUNSDON WARE HERTFORDSHIRE UNITED KINGDOM SG12 8PW |
| 2022-04-07 |
insert address CHURCH BARNS WARE ROAD WIDFORD WARE ENGLAND SG12 8RL |
| 2022-04-07 |
update registered_address |
| 2022-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2022 FROM
EAST LODGE HUNSDONBURY
HUNSDON
WARE
HERTFORDSHIRE
SG12 8PW
UNITED KINGDOM |
| 2022-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS DESOUZA / 15/03/2022 |
| 2022-02-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |