| Date | Description |
|---|
| 2024-10-29 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2024-08-13 |
update statutory_documents FIRST GAZETTE |
| 2024-04-07 |
delete address 61 BRIDGE STREET KINGTON HEREFORDSHIRE HR5 3DJ |
| 2024-04-07 |
insert address 223 LONDON ROAD READING ENGLAND RG1 3NY |
| 2024-04-07 |
update registered_address |
| 2023-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2023 FROM
61 BRIDGE STREET
KINGTON
HEREFORDSHIRE
HR5 3DJ |
| 2023-07-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2023-07-07 |
update accounts_last_madeup_date null => 2023-05-31 |
| 2023-07-07 |
update accounts_next_due_date 2024-02-27 => 2025-02-28 |
| 2023-06-27 |
update statutory_documents 31/05/23 UNAUDITED ABRIDGED |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES |
| 2023-04-07 |
delete address 14136266: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2023-04-07 |
insert address 61 BRIDGE STREET KINGTON HEREFORDSHIRE HR5 3DJ |
| 2023-04-07 |
update registered_address |
| 2022-12-24 |
update statutory_documents DIRECTOR APPOINTED MR BERNARD OWEN HAMPER |
| 2022-12-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARD OWEN HAMPER |
| 2022-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2022 FROM
PO BOX 4385
14136266: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
| 2022-09-07 |
delete address 5 BRAYFORD SQUARE LONDON LONDON ENGLAND E1 0SG |
| 2022-09-07 |
insert address 14136266: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2022-09-07 |
update registered_address |
| 2022-08-15 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 15/08/2022 TO PO BOX 4385, 14136266: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2022-06-09 |
update statutory_documents CESSATION OF HUGO LUIS DOS SANTOS DE DEUS AS A PSC |
| 2022-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGO DOS SANTOS DE DEUS |
| 2022-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUGO DOS SANTOS DE DEUS |
| 2022-05-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |