| Date | Description |
|---|
| 2024-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 2023-06-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2022-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE GREGORY |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2022-04-07 |
delete address SUITE 1B THE OLD BANK HOUSE 50 ST JOHNS CLOSE, KNOWLE SOLIHULL UNITED KINGDOM B93 0NN |
| 2022-04-07 |
insert address C/O RIALTA THE WATER GARDENS HENLEY IN ARDEN WARWICKSHIRE ENGLAND B95 5DW |
| 2022-04-07 |
update registered_address |
| 2022-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2022 FROM
SUITE 1B THE OLD BANK HOUSE
50 ST JOHNS CLOSE, KNOWLE
SOLIHULL
B93 0NN
UNITED KINGDOM |
| 2022-03-22 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER FIELDING |
| 2022-03-22 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN EAN MYATT |
| 2022-03-22 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GEORGE BROOKS |
| 2022-03-22 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY ALEXANDRA ARCHER |
| 2022-03-22 |
update statutory_documents SECRETARY APPOINTED MR BENJAMIN EAN MYATT |
| 2022-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN EAN MYATT |
| 2022-03-22 |
update statutory_documents CESSATION OF LEE THOMAS SPENCER GREGORY AS A PSC |
| 2022-03-22 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 15/03/2022 |
| 2022-03-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/03/2022 |
| 2022-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEE GREGORY |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2021-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-06-07 |
update accounts_last_madeup_date null => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-01 => 2022-05-31 |
| 2021-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2019-08-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-08-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-08-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-08-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |