| Date | Description |
|---|
| 2024-11-05 |
update statutory_documents 31/08/24 TOTAL EXEMPTION FULL |
| 2024-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/24, NO UPDATES |
| 2024-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/23 |
| 2023-08-07 |
delete address 18D PALACE AVENUE PAIGNTON ENGLAND TQ3 3HB |
| 2023-08-07 |
insert address UNIT 17 BRENT MILL BUSINESS PARK SOUTH BRENT DEVON ENGLAND TQ10 9YT |
| 2023-08-07 |
update registered_address |
| 2023-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER RIGBY |
| 2023-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW OWEN |
| 2023-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GEOFFREY GULLEY |
| 2023-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL DAVID OWEN |
| 2023-07-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/07/2023 |
| 2023-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2023 FROM
18D PALACE AVENUE
PAIGNTON
TQ3 3HB
ENGLAND |
| 2023-07-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-07-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2023-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, WITH UPDATES |
| 2023-07-07 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW DANIEL OWEN |
| 2023-07-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GEOFFREY GULLEY |
| 2023-07-07 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL DAVID OWEN |
| 2023-07-07 |
update statutory_documents CESSATION OF CHRISTOPHER JAMES RIGBY AS A PSC |
| 2023-07-07 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 03/08/2022 |
| 2023-07-07 |
update statutory_documents 03/08/22 STATEMENT OF CAPITAL GBP 100 |
| 2022-08-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |