| Date | Description |
|---|
| 2024-09-16 |
update statutory_documents CURRSHO FROM 31/03/2025 TO 31/10/2024 |
| 2024-09-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-09-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 142459650002 |
| 2024-09-03 |
update statutory_documents ALTER ARTICLES 29/08/2024 |
| 2024-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2024 FROM
UNIT 10 YEO BUSINESS PARK
CLYST ST MARY
EXETER
DEVON
EX5 1DP
ENGLAND |
| 2024-08-30 |
update statutory_documents DIRECTOR APPOINTED JAMIE WARD |
| 2024-08-30 |
update statutory_documents DIRECTOR APPOINTED PAUL MAHONEY |
| 2024-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE WARD / 23/08/2024 |
| 2024-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAHONEY / 23/08/2024 |
| 2024-08-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OVAL HOLDCO LTD |
| 2024-08-30 |
update statutory_documents CESSATION OF MARTIN COX AS A PSC |
| 2024-08-30 |
update statutory_documents CESSATION OF RACHEL COX AS A PSC |
| 2024-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN COX |
| 2024-08-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 142459650001 |
| 2024-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL COX |
| 2024-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN COX / 15/09/2023 |
| 2024-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/24, WITH UPDATES |
| 2024-07-23 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2023-12-08 |
update statutory_documents SHARE FOR SHARE EXCHANGE 14/10/2022 |
| 2023-12-01 |
update statutory_documents SECOND FILED SH01 - 14/10/22 STATEMENT OF CAPITAL GBP 50 |
| 2023-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date null => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES |
| 2023-07-07 |
update account_ref_month 7 => 3 |
| 2023-07-07 |
update accounts_next_due_date 2024-04-20 => 2023-12-31 |
| 2023-06-12 |
update statutory_documents PREVSHO FROM 31/07/2023 TO 31/03/2023 |
| 2022-11-30 |
update statutory_documents 20/07/22 STATEMENT OF CAPITAL GBP 50 |
| 2022-07-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |