| Date | Description |
|---|
| 2025-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/24 |
| 2025-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN ROBERT PENDERGAST / 10/02/2025 |
| 2025-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2025 FROM
14 BLOOMFIELD ROAD
KINGSTON UPON THAMES
KT1 2SE
ENGLAND |
| 2025-02-04 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ROBERT PENDERGAST |
| 2025-02-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ROBERT PENDERGAST |
| 2025-02-04 |
update statutory_documents CESSATION OF SAMMY ALI OSMAN ABURUNNAT AS A PSC |
| 2025-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMMY ABURUNNAT |
| 2025-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2025 FROM
48 SYCAMORE ROAD
HANDSWORTH
BIRMINGHAM
B21 0QL
ENGLAND |
| 2025-01-22 |
update statutory_documents DIRECTOR APPOINTED MR SAMMY ALI OSMAN ABURUNNAT |
| 2025-01-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMMY ALI OSMAN ABURUNNAT |
| 2025-01-22 |
update statutory_documents CESSATION OF MANPREET SINGH AS A PSC |
| 2025-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANPREET SINGH |
| 2024-11-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/24, WITH UPDATES |
| 2024-10-08 |
update statutory_documents FIRST GAZETTE |
| 2024-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2024 FROM
66 HAMPTON CRESCENT
GRAVESEND
DA12 4HY
ENGLAND |
| 2024-07-12 |
update statutory_documents DIRECTOR APPOINTED MR MANPREET SINGH |
| 2024-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANPREET SINGH |
| 2024-07-12 |
update statutory_documents CESSATION OF LUIGI-PETRU FISTOLEANU AS A PSC |
| 2024-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIGI-PETRU FISTOLEANU |
| 2024-04-07 |
delete address 87 STATION STREET WEST COVENTRY ENGLAND CV6 5NA |
| 2024-04-07 |
insert address 66 HAMPTON CRESCENT GRAVESEND ENGLAND DA12 4HY |
| 2024-04-07 |
update registered_address |
| 2024-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2024 FROM
87 STATION STREET WEST
COVENTRY
CV6 5NA
ENGLAND |
| 2024-03-19 |
update statutory_documents DIRECTOR APPOINTED MR LUIGI-PETRU FISTOLEANU |
| 2024-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUIGI-PETRU FISTOLEANU |
| 2024-03-19 |
update statutory_documents CESSATION OF GABRIELLE LEREN RICHARDS AS A PSC |
| 2024-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIELLE RICHARDS |
| 2023-07-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |