| Date | Description |
|---|
| 2023-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2023 FROM
25 PARK STREET WEST
LUTON
BEDFORDSHIRE
LU1 3BE
UNITED KINGDOM |
| 2023-01-09 |
update statutory_documents DIRECTOR APPOINTED MR NOEL WILLIAM BRENNAN |
| 2023-01-09 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WILLIAM FINCHAM |
| 2023-01-09 |
update statutory_documents DIRECTOR APPOINTED MR STEWART PETER KING |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES |
| 2023-01-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOEL WILLIAM BRENNAN |
| 2023-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NOEL WILLIAM BRENNAN / 09/01/2023 |
| 2023-01-09 |
update statutory_documents CESSATION OF FD SECRETARIAL LTD AS A PSC |
| 2023-01-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |