| Date | Description |
|---|
| 2024-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/24 |
| 2024-09-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 142535230001 |
| 2024-09-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/07/2024 |
| 2024-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES DAGLISH / 10/09/2024 |
| 2024-09-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JAMES DAGLISH |
| 2024-09-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN KEITH WHITE |
| 2024-08-13 |
update statutory_documents 24/07/24 STATEMENT OF CAPITAL GBP 3 |
| 2024-08-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THINK KUDOS LIMITED |
| 2024-08-13 |
update statutory_documents CESSATION OF ANTHONY JAMES DAGLISH AS A PSC |
| 2024-08-13 |
update statutory_documents CESSATION OF STEVEN KEITH WHITE AS A PSC |
| 2024-08-13 |
update statutory_documents 25/07/23 STATEMENT OF CAPITAL GBP 4 |
| 2024-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES DAGLISH / 08/04/2024 |
| 2024-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN KEITH WHITE / 08/04/2024 |
| 2024-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY JAMES DAGLISH / 08/04/2024 |
| 2024-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN KEITH WHITE / 08/04/2024 |
| 2023-10-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2023-10-07 |
update accounts_last_madeup_date null => 2023-07-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-04-25 => 2025-04-30 |
| 2023-10-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/07/2023 |
| 2023-10-02 |
update statutory_documents CESSATION OF KAZUHIKO OGAWA AS A PSC |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-08-07 |
update num_mort_charges 0 => 1 |
| 2023-08-07 |
update num_mort_outstanding 0 => 1 |
| 2023-08-02 |
update statutory_documents 24/07/23 STATEMENT OF CAPITAL GBP 2 |
| 2023-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 142535230001 |
| 2023-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAZUHIKO OGAWA |
| 2023-04-07 |
delete address UNITS 8&9 PARSONS COURT WELBURY WAY AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE, CO. DURHAM UNITED KINGDOM DL5 6ZE |
| 2023-04-07 |
insert address 15 FRONT STREET SHERBURN HILL DURHAM DURHAM ENGLAND DH6 1PA |
| 2023-04-07 |
update registered_address |
| 2022-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2022 FROM
UNITS 8&9 PARSONS COURT WELBURY WAY
AYCLIFFE BUSINESS PARK
NEWTON AYCLIFFE, CO. DURHAM
DL5 6ZE
UNITED KINGDOM |
| 2022-08-05 |
update statutory_documents DIRECTOR APPOINTED MR KAZUHIKO OGAWA |
| 2022-08-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAZUHIKO OGAWA |
| 2022-08-05 |
update statutory_documents 04/08/22 STATEMENT OF CAPITAL GBP 3 |
| 2022-07-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |