| Date | Description |
|---|
| 2024-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date null => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-09 => 2025-03-31 |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2023-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRADBURY-GIRDWOOD / 26/05/2023 |
| 2023-04-07 |
delete address 128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2023-04-07 |
insert address KINGFISHERS BROOKSIDE ROAD BROCKENHURST ENGLAND SO42 7SS |
| 2023-04-07 |
update registered_address |
| 2023-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRADBURY WILLIAM GIRDWOOD |
| 2023-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKUS JANS BASTIAAN VRIELING |
| 2023-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD NORMAN BAINBRIDGE |
| 2023-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ANDREW BRADBURY-GIRDWOOD |
| 2023-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRADBURY WILLIAM GIRDWOOD / 21/02/2023 |
| 2023-03-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/03/2023 |
| 2023-02-22 |
update statutory_documents DIRECTOR APPOINTED RM MARKUS JANS BASTIAAN VRIELING |
| 2023-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2023 FROM
128 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2023-02-21 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD NORMAN BAINBRIDGE |
| 2022-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRADBURY-GIRDWOOD / 13/06/2022 |
| 2022-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2022 FROM
128 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2022-06-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |