| Date | Description |
|---|
| 2023-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-08-31 |
| 2023-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2023-06-05 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MICHAEL GODFREY |
| 2022-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES |
| 2022-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAMS |
| 2022-10-02 |
update statutory_documents DIRECTOR APPOINTED MISS CAROL ANN BLOUNT |
| 2022-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAL DETWILLENEAU LIMITED |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2021-10-23 |
update statutory_documents DIRECTOR APPOINTED DR. MARIA FEDERICA MOSCATI |
| 2021-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES |
| 2021-10-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON WILLIAMS |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 2020-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD RUTHERFORD WALTON |
| 2019-11-17 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE MAY PETRE |
| 2019-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ROSS |
| 2019-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNA ROSS |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2018-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 2018-10-19 |
update statutory_documents CORPORATE DIRECTOR APPOINTED DAL DETWILLENEAU LIMITED |
| 2018-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JO-ANNA MEHEW |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2016-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2015-12-07 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
| 2015-11-08 |
update statutory_documents 10/10/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
| 2014-12-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
| 2014-11-21 |
update statutory_documents DIRECTOR APPOINTED MRS SUSANNAH WATSON |
| 2014-11-21 |
update statutory_documents 10/10/14 FULL LIST |
| 2014-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KNUST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-10 => 2013-10-10 |
| 2013-12-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
| 2013-11-03 |
update statutory_documents 10/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-10 => 2012-10-10 |
| 2013-06-24 |
update returns_next_due_date 2012-11-07 => 2013-11-07 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-12-03 |
update statutory_documents 10/10/12 FULL LIST |
| 2012-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2011-12-28 |
update statutory_documents 10/10/11 FULL LIST |
| 2011-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2010-11-28 |
update statutory_documents DIRECTOR APPOINTED JO-ANNA MEHEW |
| 2010-11-28 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN BENTLEY KNUST |
| 2010-11-28 |
update statutory_documents 10/10/10 FULL LIST |
| 2010-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER |
| 2010-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN REDWOOD |
| 2010-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2009-11-17 |
update statutory_documents 10/10/09 FULL LIST |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GORDON ROSS / 01/10/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID COOPER / 01/10/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORNA ELSPETH ROSS / 01/10/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DANIEL WILLIAMS / 01/10/2009 |
| 2009-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 2008-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2007-10-26 |
update statutory_documents RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 2007-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-27 |
update statutory_documents RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 2006-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 2006-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2006-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-24 |
update statutory_documents RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 2005-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 2005-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 2004-10-19 |
update statutory_documents RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 2004-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-25 |
update statutory_documents RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 2004-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 2003-01-14 |
update statutory_documents RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 2002-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-09 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |