| Date | Description |
|---|
| 2024-04-07 |
delete person Georgia Tahanzadeh |
| 2024-04-07 |
insert person Georgia O'Neill |
| 2023-10-14 |
delete address The Old Mill
Cobham Park Road
Cobham
Surrey
KT11 3NE |
| 2023-10-14 |
delete person George Barnett |
| 2023-10-14 |
delete person Zoe Pagulatos |
| 2023-10-14 |
insert address Capital House,
Woodham Park Road,
Woodham, Surrey,
KT15 3TG |
| 2023-10-14 |
insert contact_pages_linkeddomain google.com |
| 2023-10-14 |
insert person Gisella Cicero |
| 2023-10-14 |
insert person Louisa Heffer |
| 2023-10-14 |
insert person Tugba Avci |
| 2023-10-14 |
update primary_contact The Old Mill
Cobham Park Road
Cobham
Surrey
KT11 3NE => Capital House,
Woodham Park Road,
Woodham, Surrey,
KT15 3TG |
| 2023-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GALVIN / 10/07/2023 |
| 2023-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP O'NEILL / 10/07/2023 |
| 2023-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SASCHA DIRK SCHNEIDER / 10/07/2023 |
| 2023-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL GALVIN / 10/07/2023 |
| 2023-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP O'NEILL / 10/07/2023 |
| 2023-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SASCHA DIRK SCHNEIDER / 10/07/2023 |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-17 => 2024-08-31 |
| 2023-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GALVIN / 01/02/2023 |
| 2023-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP O'NEILL / 28/10/2022 |
| 2023-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SASCHA DIRK SCHNEIDER / 01/02/2023 |
| 2023-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL GALVIN / 01/02/2023 |
| 2023-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP O'NEILL / 28/10/2022 |
| 2023-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SASCHA DIRK SCHNEIDER / 01/02/2023 |
| 2023-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES |
| 2022-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SASCHA DIRK SCHNEIDER / 22/03/2022 |
| 2022-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SASCHA DIRK SCHNEIDER / 22/03/2022 |
| 2021-11-25 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP O'NEILL |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES |
| 2021-11-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP O'NEILL |
| 2021-11-25 |
update statutory_documents 17/11/21 STATEMENT OF CAPITAL GBP 3 |
| 2021-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2021 FROM
30 NORWOOD CLOSE
EFFINGHAM
LEATHERHEAD
KT24 5NY
ENGLAND |
| 2021-11-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |