| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-03 |
update statutory_documents SOLVENCY STATEMENT DATED 30/06/23 |
| 2023-07-03 |
update statutory_documents REDUCE ISSUED CAPITAL 30/06/2023 |
| 2023-07-03 |
update statutory_documents 03/07/23 STATEMENT OF CAPITAL GBP 7421875163.56 |
| 2023-07-03 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED PECTEN SECRETARIES LIMITED |
| 2022-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHELL CORPORATE SECRETARY LIMITED |
| 2022-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE HARRISON |
| 2022-08-05 |
update statutory_documents DIRECTOR APPOINTED MISS LUCINDA SARAH LOUISE PINE |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JONATHAN WOOD |
| 2021-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSEY RITCHIE |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES |
| 2021-02-01 |
update statutory_documents 18/12/20 STATEMENT OF CAPITAL GBP 9474643893.88 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-12 |
update statutory_documents DIRECTOR APPOINTED SARAH EGLINGTON |
| 2020-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BOND |
| 2020-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-08-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-15 |
update statutory_documents ADOPT ARTICLES 24/07/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 2020-02-03 |
update statutory_documents DIRECTOR APPOINTED CLARE HARRISON |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WARRILOW |
| 2019-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD BOND / 18/10/2019 |
| 2019-10-14 |
update statutory_documents DIRECTOR APPOINTED MR SIMON EDWARD BOND |
| 2019-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY ARCHIBALD |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 2019-04-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW WARRILOW |
| 2019-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES HINDEN |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-18 |
update statutory_documents 18/08/16 STATEMENT OF CAPITAL GBP 7801423894 |
| 2017-09-18 |
update statutory_documents 20/10/16 STATEMENT OF CAPITAL GBP 8290003894.04 |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-08 |
update statutory_documents 31/03/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-07 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-02-12 |
update statutory_documents DIRECTOR APPOINTED LINDSEY RITCHIE |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE ALMOND |
| 2014-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WAKEFIELD |
| 2014-08-01 |
update statutory_documents DIRECTOR APPOINTED MS FRANCES HINDEN |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-07 |
update statutory_documents 31/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-17 |
update statutory_documents DIRECTOR APPOINTED CLAIRE ALMOND |
| 2013-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHARINA CLABOTS |
| 2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-15 |
update statutory_documents 15/08/13 STATEMENT OF CAPITAL GBP 6347543894.12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-11 |
update statutory_documents 31/03/13 FULL LIST |
| 2012-12-20 |
update statutory_documents 20/12/12 STATEMENT OF CAPITAL GBP 4854183894.12 |
| 2012-11-01 |
update statutory_documents 24/10/12 STATEMENT OF CAPITAL GBP 4055143894.12 |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-18 |
update statutory_documents 31/03/12 FULL LIST |
| 2012-02-09 |
update statutory_documents 08/02/12 STATEMENT OF CAPITAL GBP 3491923894.36 |
| 2011-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-26 |
update statutory_documents DIRECTOR APPOINTED MR GARY JAMES ARCHIBALD |
| 2011-04-13 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WARRILOW |
| 2011-01-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2011-01-06 |
update statutory_documents ALTER ARTICLES 16/12/2010 |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW WARRILOW |
| 2010-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CONSTANT-GLEMAS |
| 2010-04-08 |
update statutory_documents 31/03/10 FULL LIST |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-29 |
update statutory_documents MIN DETAIL AMEND CAPITAL EFF 29/05/09 |
| 2009-05-29 |
update statutory_documents SOLVENCY STATEMENT DATED 28/05/09 |
| 2009-05-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2009-05-29 |
update statutory_documents GBP NC 5000000000/2200000000
28/05/2009 |
| 2009-05-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2009-05-28 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS WAKEFIELD |
| 2009-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOREEN CAMPBELL |
| 2009-04-16 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents DIRECTOR APPOINTED SIMON ALAN CONSTANT-GLEMAS |
| 2008-11-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GUY JANSSENS |
| 2008-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-08 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2008-03-12 |
update statutory_documents DIRECTOR APPOINTED CATHARINA JEANNE RENEE CLABOTS |
| 2008-03-05 |
update statutory_documents NC INC ALREADY ADJUSTED 26/02/08 |
| 2008-03-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-27 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2007-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-28 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2006-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-05 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2005-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-30 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2003-05-21 |
update statutory_documents NC INC ALREADY ADJUSTED
17/12/02 |
| 2003-05-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-05-10 |
update statutory_documents £ NC 100/3400000100
18/12/02 |
| 2003-05-10 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2003-05-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-05-10 |
update statutory_documents NC INC ALREADY ADJUSTED 17/12/02 |
| 2003-05-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-12-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |