| Date | Description |
|---|
| 2023-10-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2023-10-07 |
update accounts_last_madeup_date null => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-24 => 2024-09-30 |
| 2023-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ANGUS MACNIVEN / 10/05/2023 |
| 2023-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DUNCAN ANGUS MACNIVEN / 10/05/2023 |
| 2023-05-09 |
update statutory_documents DIRECTOR APPOINTED HOWARD OF LYMPNE MICHAEL LORD |
| 2023-05-09 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS WILLIAM DONALD |
| 2023-04-07 |
delete address PROCESSION HOUSE 55 LUDGATE HILL LONDON ENGLAND EC4M 7JW |
| 2023-04-07 |
insert address 2ND FLOOR 55 LUDGATE HILL LONDON UNITED KINGDOM EC4M 7JW |
| 2023-04-07 |
update registered_address |
| 2023-03-01 |
update statutory_documents DIRECTOR APPOINTED LODEWIJK ANTONIO VAN WACHEM |
| 2023-02-23 |
update statutory_documents DIRECTOR APPOINTED KENNETH GRAHAM WILLIAMS |
| 2023-02-22 |
update statutory_documents DIRECTOR APPOINTED DAVID ARTHUR JOHN BIGGS |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES |
| 2023-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2023 FROM
PROCESSION HOUSE 55 LUDGATE HILL
LONDON
EC4M 7JW
ENGLAND |
| 2021-12-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |