| Date | Description |
|---|
| 2023-10-07 |
delete address 168 STANMORE HILL STANMORE ENGLAND HA7 3DD |
| 2023-10-07 |
insert address THE BARN 16 NASCOT PLACE WATFORD ENGLAND WD17 4QT |
| 2023-10-07 |
update registered_address |
| 2023-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2023 FROM
168 STANMORE HILL
STANMORE
HA7 3DD
ENGLAND |
| 2023-09-28 |
update statutory_documents DIRECTOR APPOINTED RIANNON MARY SACHDEV-SCANLON |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES |
| 2023-09-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIANNON MARY SACHDEV-SCANLON |
| 2023-09-28 |
update statutory_documents CESSATION OF DARRYL MICHAEL RICKLOW AS A PSC |
| 2023-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRYL RICKLOW |
| 2023-02-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-02-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2023-01-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |