| Date | Description |
|---|
| 2024-04-23 |
update statutory_documents DOCUMENT REMOVED |
| 2024-04-23 |
update statutory_documents DOCUMENT REMOVED |
| 2024-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date null => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-22 => 2024-12-31 |
| 2023-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-08-08 |
update statutory_documents DIRECTOR APPOINTED MR WAQAS HUSSAIN |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES |
| 2023-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAQAS HUSSAIN |
| 2023-08-08 |
update statutory_documents CESSATION OF SIDDIQUE ISMAIL UMERJEE AS A PSC |
| 2023-04-07 |
delete address THE KEEP CREECH CASTLE TAUNTON ENGLAND TA1 2DX |
| 2023-04-07 |
insert address 160 AZTEC WEST ALMONDSBURY BRISTOL ENGLAND BS32 4TU |
| 2023-04-07 |
update registered_address |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES |
| 2023-03-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIDDIQUE ISMAIL UMERJEE |
| 2023-03-20 |
update statutory_documents CESSATION OF HAROLD GLASER AS A PSC |
| 2023-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD GLASER |
| 2023-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2023 FROM
1-4 CUMBERLAND PLACE
SOUTHAMPTON
SO15 2NP
ENGLAND |
| 2022-09-07 |
delete address 23 ASHFORD ROAD DRONFIELD WOODHOUSE DRONFIELD DERBYSHIRE UNITED KINGDOM S18 8RQ |
| 2022-09-07 |
delete sic_code 46900 - Non-specialised wholesale trade |
| 2022-09-07 |
insert address THE KEEP CREECH CASTLE TAUNTON ENGLAND TA1 2DX |
| 2022-09-07 |
insert company_previous_name GRAND PROGRESS MANAGEMENT LTD |
| 2022-09-07 |
insert company_previous_name WARFMILL LTD |
| 2022-09-07 |
insert sic_code 78300 - Human resources provision and management of human resources functions |
| 2022-09-07 |
update name WARFMILL LTD => GP CONSULTS LTD |
| 2022-09-07 |
update registered_address |
| 2022-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2022 FROM
THE KEEP CREECH CASTLE
TAUNTON
TA1 2DX
ENGLAND |
| 2022-08-30 |
update statutory_documents COMPANY NAME CHANGED GRAND PROGRESS MANAGEMENT LTD
CERTIFICATE ISSUED ON 30/08/22 |
| 2022-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2022 FROM
21 BEAUMONT WAY
HAMPTON HARGATE
PETERBOROUGH
PE7 8DN
ENGLAND |
| 2022-08-18 |
update statutory_documents COMPANY NAME CHANGED WARFMILL LTD
CERTIFICATE ISSUED ON 18/08/22 |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES |
| 2022-08-17 |
update statutory_documents DIRECTOR APPOINTED MR HAROLD GLASER |
| 2022-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAROLD GLASER |
| 2022-08-17 |
update statutory_documents CESSATION OF RIVER WILLOW ENGEL AS A PSC |
| 2022-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RIVER ENGEL |
| 2022-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2022 FROM
23 ASHFORD ROAD DRONFIELD WOODHOUSE
DRONFIELD
DERBYSHIRE
S18 8RQ
UNITED KINGDOM |
| 2022-08-05 |
update statutory_documents DIRECTOR APPOINTED MS RIVER WILLOW ENGEL |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES |
| 2022-08-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIVER ENGEL |
| 2022-08-05 |
update statutory_documents CESSATION OF ANDREW RUDDIFORTH AS A PSC |
| 2022-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW RUDDIFORTH |
| 2022-03-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |