Date | Description |
2025-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/25, WITH UPDATES |
2025-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN GEORGE EVANS / 22/06/2023 |
2024-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24 |
2024-11-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
2024-11-09 |
update statutory_documents ADOPT ARTICLES 27/10/2024 |
2024-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/24, NO UPDATES |
2023-07-07 |
delete address 9A HIGH STREET YIEWSLEY WEST DRAYTON MIDDLESEX UNITED KINGDOM UB7 7QG |
2023-07-07 |
insert address C/O APEX ACCOUNTANCY,OFFICE SUITE 134,FIRST FLOOR, 4 LONGWALK ROAD STOCKLEY PARK UXBRIDGE ENGLAND UB11 1FE |
2023-07-07 |
update registered_address |
2023-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2023 FROM
9A HIGH STREET
YIEWSLEY
WEST DRAYTON
MIDDLESEX
UB7 7QG
UNITED KINGDOM |
2023-06-22 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN GEORGE EVANS |
2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES |
2023-06-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN GEORGE EVANS |
2023-06-22 |
update statutory_documents CESSATION OF WARREN DAVID EVANS AS A PSC |
2023-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARREN DAVID EVANS |
2023-03-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |