| 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 |
| 2023-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, 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 |
| 2023-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERVE ALFON |
| 2023-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-01-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MARK SNELLING |
| 2022-11-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL ANTHONY DENYSSEN / 03/06/2021 |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENS |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-04 |
update statutory_documents DIRECTOR APPOINTED MR DARRYL ANTHONY DENYSSEN |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2021-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN MURPHY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-02 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN MURPHY |
| 2020-12-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BRIAN STEVENS |
| 2020-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRYL DENYSSEN |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES |
| 2018-01-03 |
update statutory_documents SOLVENCY STATEMENT DATED 14/12/17 |
| 2018-01-03 |
update statutory_documents CANCELLATION OF SHARE PREMIUM ACCOUNT 14/12/2017 |
| 2018-01-03 |
update statutory_documents 03/01/18 STATEMENT OF CAPITAL GBP 1001 |
| 2018-01-03 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-07-07 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-06-10 |
update statutory_documents 20/05/16 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
| 2015-06-07 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-05-29 |
update statutory_documents SECRETARY APPOINTED MR ROBERT MARK SNELLING |
| 2015-05-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JESSICA TERRY |
| 2015-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-20 |
update statutory_documents 20/05/15 FULL LIST |
| 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 |
| 2014-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
| 2014-07-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
| 2014-06-05 |
update statutory_documents 20/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
| 2013-07-01 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-21 |
update account_ref_month 5 => 12 |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2013-02-20 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-05-20 |
| 2013-06-21 |
update returns_next_due_date 2012-06-17 => 2013-06-17 |
| 2013-06-14 |
update statutory_documents 20/05/13 FULL LIST |
| 2012-08-17 |
update statutory_documents RESIGNATION OF AUDITOR |
| 2012-08-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARRYL ANTHONY DENYSSEN / 06/08/2012 |
| 2012-08-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-08-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-07-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL BRAHAMS |
| 2012-06-20 |
update statutory_documents 20/05/12 FULL LIST |
| 2012-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-11 |
update statutory_documents PREVSHO FROM 31/05/2012 TO 31/12/2011 |
| 2011-08-10 |
update statutory_documents 27/06/11 STATEMENT OF CAPITAL GBP 1001 |
| 2011-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BRAHAMS |
| 2011-07-12 |
update statutory_documents DIRECTOR APPOINTED DARRYL ANTHONY DENYSSEN |
| 2011-07-12 |
update statutory_documents DIRECTOR APPOINTED HERVE ALFON |
| 2011-07-12 |
update statutory_documents SECRETARY APPOINTED JESSICA TERRY |
| 2011-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BRAHAMS |
| 2011-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD LEVI |
| 2011-05-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |