| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
| 2023-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-03-19 |
delete phone +44 (0) 203 968 4510 |
| 2023-03-19 |
insert phone +44 20 4583 1304 |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
| 2022-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHANE SCOTT / 09/08/2022 |
| 2022-05-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-05-07 |
update accounts_last_madeup_date null => 2022-01-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-10-26 => 2023-10-31 |
| 2022-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-02-07 |
delete address PO BOX 5099 MAIDEHEAD BERKSHIRE UNITED KINGDOM SL60 1PG |
| 2022-02-07 |
insert address PO BOX 5099 MAIDENHEAD BERKSHIRE UNITED KINGDOM SL60 1PG |
| 2022-02-07 |
update registered_address |
| 2022-01-07 |
delete address 202-212 MOUNTVIEW HOUSE HIGH ROAD ILFORD ENGLAND IG1 1QB |
| 2022-01-07 |
insert address PO BOX 5099 MAIDEHEAD BERKSHIRE UNITED KINGDOM SL60 1PG |
| 2022-01-07 |
update registered_address |
| 2022-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2022 FROM
PO BOX 5099 MAIDEHEAD
BERKSHIRE
SL60 1PG
UNITED KINGDOM |
| 2021-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2021 FROM
202-212 MOUNTVIEW HOUSE
HIGH ROAD
ILFORD
IG1 1QB
ENGLAND |
| 2021-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2021 FROM
PO BOX 5099 MAIDEHEAD
BERKSHIRE
SL60 1PG
UNITED KINGDOM |
| 2021-10-07 |
delete address THE OLD BAT AND BALL ST JOHN'S HILL SEVENOAKS KENT TN13 3PF |
| 2021-10-07 |
insert address 202-212 MOUNTVIEW HOUSE HIGH ROAD ILFORD ENGLAND IG1 1QB |
| 2021-10-07 |
update registered_address |
| 2021-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2021 FROM
THE OLD BAT AND BALL ST JOHN'S HILL
SEVENOAKS
KENT
TN13 3PF |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES |
| 2021-08-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE SCOTT |
| 2021-08-25 |
update statutory_documents CESSATION OF HAIDER SHAH AS A PSC |
| 2021-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAIDER SHAH |
| 2021-07-21 |
update statutory_documents DIRECTOR APPOINTED MR SHANE SCOTT |
| 2021-01-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |