| Date | Description |
|---|
| 2025-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN DAVID HERR / 04/02/2025 |
| 2025-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DAVID HERR / 04/02/2025 |
| 2025-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DAVID HERR / 04/02/2025 |
| 2025-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/25, WITH UPDATES |
| 2025-02-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN DAVID HERR / 04/02/2025 |
| 2024-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2024-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2024 FROM
SUITE 3 WARREN HOUSE 10-20 MAIN ROAD
HOCKLEY
ESSEX
SS5 4QS
UNITED KINGDOM |
| 2024-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DAVID HERR / 18/03/2024 |
| 2024-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT LUCK / 18/03/2024 |
| 2024-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN DAVID HERR / 18/03/2024 |
| 2024-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NATHAN MYLES BURMAN / 18/03/2024 |
| 2024-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT LUCK / 18/03/2024 |
| 2024-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN MYLES BURMAN / 18/03/2024 |
| 2024-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/24, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES |
| 2022-02-02 |
update statutory_documents CONTRACT 13/12/2021 |
| 2022-02-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-02-01 |
update statutory_documents 13/12/21 STATEMENT OF CAPITAL GBP 300 |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES |
| 2022-01-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN HERR |
| 2022-01-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN MYLES BURMAN |
| 2022-01-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ROBERT LUCK |
| 2022-01-26 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/01/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCDONAGH |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES |
| 2021-07-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date null => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-19 => 2022-06-30 |
| 2021-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES |
| 2019-09-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |