| Date | Description |
|---|
| 2025-02-18 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2025-02-06 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-11-18 |
update statutory_documents 31/10/24 TOTAL EXEMPTION FULL |
| 2024-10-21 |
update statutory_documents CURRSHO FROM 31/12/2024 TO 31/10/2024 |
| 2024-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/24, NO UPDATES |
| 2024-04-22 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-09-07 |
delete address HORIZON TRADE PARK 4 RING WAY BOUNDS GREEN LONDON ENGLAND N11 2NW |
| 2023-09-07 |
insert address UNIT 4 HORIZON TRADE PARK RING WAY BOUNDS GREEN LONDON ENGLAND N11 2NW |
| 2023-09-07 |
update registered_address |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES |
| 2023-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2023 FROM
HORIZON TRADE PARK 4 RING WAY
BOUNDS GREEN
LONDON
N11 2NW
ENGLAND |
| 2023-08-07 |
delete address CASTLEMEAD LOWER CASTLE STREET BRISTOL ENGLAND BS1 3AG |
| 2023-08-07 |
insert address HORIZON TRADE PARK 4 RING WAY BOUNDS GREEN LONDON ENGLAND N11 2NW |
| 2023-08-07 |
update registered_address |
| 2023-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2023 FROM
CASTLEMEAD LOWER CASTLE STREET
BRISTOL
BS1 3AG
ENGLAND |
| 2023-07-31 |
update statutory_documents DIRECTOR APPOINTED MR IAN CHRISTOPHER BROWN |
| 2023-07-31 |
update statutory_documents DIRECTOR APPOINTED PATRICK THOMAS MCHALE |
| 2023-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANTIO LIMITED |
| 2023-07-31 |
update statutory_documents CESSATION OF MARCO BORZA AS A PSC |
| 2023-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CIARAN MCGLOIN |
| 2023-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCO BORZA |
| 2023-07-07 |
update account_ref_month 7 => 12 |
| 2023-06-13 |
update statutory_documents CURREXT FROM 31/07/2023 TO 31/12/2023 |
| 2022-07-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |