| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-16 |
update person_description Nick Shattock => Nick Shattock |
| 2024-03-16 |
update person_description Simon Dudley => Simon Dudley |
| 2023-10-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES MOTE |
| 2023-09-26 |
update website_status FailedRobots => OK |
| 2023-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MOYLAN |
| 2023-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANNY NICKLEN |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES |
| 2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-12-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-02 |
update statutory_documents ALTER ARTICLES 22/11/2022 |
| 2022-10-21 |
update statutory_documents DIRECTOR APPOINTED MRS VALERIE ELLEN LE VAILLANT |
| 2022-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DUDLEY |
| 2022-05-31 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 11/05/2022 |
| 2022-05-22 |
update statutory_documents CESSATION OF DANIEL MICHAEL GERALD MOYLAN AS A PSC |
| 2022-05-22 |
update statutory_documents CESSATION OF SIMON ANDREW DUDLEY AS A PSC |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
| 2022-03-07 |
update account_ref_day 30 => 31 |
| 2022-03-07 |
update account_ref_month 4 => 3 |
| 2022-03-07 |
update accounts_next_due_date 2023-01-31 => 2022-12-31 |
| 2022-02-27 |
update statutory_documents CURRSHO FROM 30/04/2022 TO 31/03/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-10-16 |
update statutory_documents DIRECTOR APPOINTED CLLR DANNY THOMAS NICKLEN |
| 2021-10-16 |
update statutory_documents DIRECTOR APPOINTED REVEREND PENNY ELIZABETH MARSH |
| 2021-10-14 |
update statutory_documents DIRECTOR APPOINTED MS MELANIE LAY |
| 2021-10-12 |
update statutory_documents DIRECTOR APPOINTED CLLR PETER BRIAN SCOLLARD |
| 2021-10-12 |
update statutory_documents DIRECTOR APPOINTED MR PETER BOLTON |
| 2021-10-12 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN AUDLEY MILES |
| 2021-07-07 |
delete address ANTHONY COLLINS SOLICITORS 134 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2ES |
| 2021-07-07 |
insert address THE OBSERVATORY CASTLE HILL DRIVE EBBSFLEET VALLEY SWANSCOMBE ENGLAND DA10 1EE |
| 2021-07-07 |
update registered_address |
| 2021-06-26 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-06-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-26 |
update statutory_documents ADOPT ARTICLES 17/06/2021 |
| 2021-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2021 FROM
ANTHONY COLLINS SOLICITORS 134 EDMUND STREET
BIRMINGHAM
WEST MIDLANDS
B3 2ES |
| 2021-06-22 |
update statutory_documents DIRECTOR APPOINTED LORD DANIEL MICHAEL GERALD MOYLAN |
| 2021-06-22 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ANDREW DUDLEY |
| 2021-06-22 |
update statutory_documents SECRETARY APPOINTED MR MARK PATCHETT |
| 2021-06-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MOYLAN |
| 2021-06-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ANDREW DUDLEY |
| 2021-06-22 |
update statutory_documents CESSATION OF DAVID SCOTT ALCOCK AS A PSC |
| 2021-06-22 |
update statutory_documents CESSATION OF SAFA NOOR MURAD AS A PSC |
| 2021-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALCOCK |
| 2021-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAFA MURAD |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-17 => 2022-01-31 |
| 2021-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2021-02-25 |
update statutory_documents DIRECTOR APPOINTED MS SAFA NOOR MURAD |
| 2021-02-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAFA NOOR MURAD |
| 2020-07-07 |
update accounts_next_due_date 2021-01-17 => 2021-04-17 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 2020-04-29 |
update statutory_documents CESSATION OF PUJA MUKESHKUMAR DESAI AS A PSC |
| 2020-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PUJA DESAI |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 2020-04-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SCOTT ALCOCK |
| 2020-02-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SCOTT ALCOCK |
| 2020-02-03 |
update statutory_documents CESSATION OF ELLEN KAY BRIERS AS A PSC |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLEN BRIERS |
| 2019-04-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |