| Date | Description |
|---|
| 2025-03-31 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2025-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/25, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-28 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2024-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARL ANTHONY TULLOCH / 18/03/2024 |
| 2024-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/24, NO UPDATES |
| 2023-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN DAWES |
| 2023-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN DAWES |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES |
| 2022-04-07 |
delete address BELL HOUSE, FIRST FLOOR SEEBECK PLACE KNOWLHILL MILTON KEYNES ENGLAND MK5 8FR |
| 2022-04-07 |
insert address TRIGATE 210 - 222 HAGLEY ROAD WEST OLDBURY ENGLAND B68 0NP |
| 2022-04-07 |
update account_ref_day 28 => 30 |
| 2022-04-07 |
update account_ref_month 2 => 6 |
| 2022-04-07 |
update accounts_next_due_date 2023-11-21 => 2023-03-31 |
| 2022-04-07 |
update registered_address |
| 2022-03-14 |
update statutory_documents 09/03/22 STATEMENT OF CAPITAL GBP 151 |
| 2022-03-11 |
update statutory_documents CURRSHO FROM 28/02/2023 TO 30/06/2022 |
| 2022-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2022 FROM
BELL HOUSE, FIRST FLOOR SEEBECK PLACE
KNOWLHILL
MILTON KEYNES
MK5 8FR
ENGLAND |
| 2022-03-11 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN MICHAEL DAWES |
| 2022-03-11 |
update statutory_documents DIRECTOR APPOINTED MR KARL ANTHONY TULLOCH |
| 2022-03-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WOOD |
| 2022-03-11 |
update statutory_documents SECRETARY APPOINTED MR JULIAN MICHAEL DAWES |
| 2022-03-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL ANTHONY TULLOCH |
| 2022-03-11 |
update statutory_documents CESSATION OF ANDREW DAVID HARRIS AS A PSC |
| 2022-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS |
| 2022-02-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |