Date | Description |
2024-04-10 |
update statutory_documents DIRECTOR APPOINTED MS ANTHEA CHEREEN PETERSEN |
2024-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/24, WITH UPDATES |
2024-04-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHEA CHEREEN PETERSEN |
2024-04-10 |
update statutory_documents CESSATION OF DEAN LAWSON JONES AS A PSC |
2023-12-07 |
update statutory_documents DIRECTOR APPOINTED MR DEAN LAWSON JONES |
2023-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/23, WITH UPDATES |
2023-12-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN LAWSON JONES |
2023-12-07 |
update statutory_documents CESSATION OF ANTHEA CHEREEN PETERSEN AS A PSC |
2023-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHEA PETERSEN |
2023-12-04 |
update statutory_documents DIRECTOR APPOINTED MS ANTHEA CHEREEN PETERSEN |
2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES |
2023-12-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHEA CHEREEN PETERSEN |
2023-12-04 |
update statutory_documents CESSATION OF DEAN LAWSON JONES AS A PSC |
2023-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN JONES |
2023-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN LAWSON JONES / 27/07/2023 |
2023-07-07 |
delete address C/- SABLE INTERNATIONAL 13TH FLOOR, ONE CROYDON 12-16 ADDISCOMBE ROAD CROYDON ENGLAND CR0 0XT |
2023-07-07 |
insert address FIRST FLOOR OFFICE 34 GREAT QUEEN STREET LONDON ENGLAND WC2B 5AA |
2023-07-07 |
update registered_address |
2023-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2023 FROM
C/- SABLE INTERNATIONAL 13TH FLOOR, ONE CROYDON
12-16 ADDISCOMBE ROAD
CROYDON
CR0 0XT
ENGLAND |
2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES |
2023-06-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN LAWSON JONES |
2023-06-12 |
update statutory_documents CESSATION OF ANTHEA PETERSEN AS A PSC |
2023-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHEA PETERSEN |
2023-02-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |