| Date | Description |
|---|
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES |
| 2023-09-07 |
delete address 147A HIGH STREET WALTHAM CROSS HERTFORDSHIRE ENGLAND EN8 7AP |
| 2023-09-07 |
insert address 36A MURCHISON ROAD LONDON UNITED KINGDOM E10 6NB |
| 2023-09-07 |
update registered_address |
| 2023-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2023 FROM
147A HIGH STREET WALTHAM CROSS
HERTFORDSHIRE
EN8 7AP
ENGLAND |
| 2023-07-31 |
update statutory_documents DIRECTOR APPOINTED BETHAN SOPHIA NEWTON HINDLEY |
| 2023-07-31 |
update statutory_documents DIRECTOR APPOINTED MR PEDRO AUGUSTO REIS |
| 2023-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BETHAN SOPHIA NEWTON HINDLEY |
| 2023-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEDRO AUGUSTO REIS |
| 2023-07-31 |
update statutory_documents CESSATION OF STEPHEN PAUL CLEMENTS AS A PSC |
| 2023-07-31 |
update statutory_documents CESSATION OF TERRY GORDON CRANMER AS A PSC |
| 2023-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLEMENTS |
| 2023-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY CRANMER |
| 2023-06-07 |
delete address UNIT 13 LIMES COURT CONDUIT LANE HODDESDON ENGLAND EN11 8EP |
| 2023-06-07 |
insert address 147A HIGH STREET WALTHAM CROSS HERTFORDSHIRE ENGLAND EN8 7AP |
| 2023-06-07 |
update registered_address |
| 2023-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2023 FROM
UNIT 13 LIMES COURT CONDUIT LANE
HODDESDON
EN11 8EP
ENGLAND |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES |
| 2022-09-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |