| Date | Description |
|---|
| 2025-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2025 FROM
MCGILLS OAKLEY HOUSE, TETBURY ROAD
CIRENCESTER
GLOUCESTERSHIRE
GL7 1US
UNITED KINGDOM |
| 2025-04-04 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2024-12-04 |
update statutory_documents CURRSHO FROM 30/04/2025 TO 31/12/2024 |
| 2024-09-09 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-05-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SEAN MICHAEL JOYCE / 11/04/2022 |
| 2024-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/24, NO UPDATES |
| 2024-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date null => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-11 => 2025-01-31 |
| 2024-01-04 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES |
| 2023-04-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2023-04-07 |
insert address MCGILLS OAKLEY HOUSE, TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE UNITED KINGDOM GL7 1US |
| 2023-04-07 |
update registered_address |
| 2023-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROWEN / 24/02/2023 |
| 2023-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN ROWEN / 24/02/2023 |
| 2023-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SEAN MICHAEL JOYCE / 24/02/2023 |
| 2022-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2022 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2022-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN MICHAEL JOYCE |
| 2022-11-30 |
update statutory_documents CESSATION OF NICOLA MARIE JOYCE AS A PSC |
| 2022-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA JOYCE |
| 2022-04-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |