Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
2023-07-06 |
update statutory_documents DIRECTOR APPOINTED MR MARC STACEY |
2023-07-06 |
update statutory_documents DIRECTOR APPOINTED MR SCANES CHARLES BENTLEY |
2023-07-06 |
update statutory_documents DIRECTOR APPOINTED MRS ROSE THEODORA ELIZABETH BEALE |
2023-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KAY-SHUTTLEWORTH |
2023-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SAUNDERSON |
2023-06-07 |
update statutory_documents SECRETARY APPOINTED MR OLIVER SCUTT |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES |
2022-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
2022-10-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 11/10/2022 |
2022-09-29 |
update statutory_documents DIRECTOR APPOINTED MRS FATIMA BINTA WESSON |
2022-09-29 |
update statutory_documents CESSATION OF KENNETH JOHANN COSTA AS A PSC |
2022-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH COSTA |
2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES |
2021-09-07 |
update account_category FULL => SMALL |
2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
2021-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
2020-07-16 |
update statutory_documents DIRECTOR APPOINTED MR ADE ADEBAJO |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
2020-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE CHAPMAN |
2020-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CHAPMAN |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
2019-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMEZ SOUSOU |
2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
2017-12-06 |
update statutory_documents DIRECTOR APPOINTED MRS CAMILLA FOOTTIT |
2017-10-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-02-12 |
update returns_last_madeup_date 2014-12-16 => 2015-12-16 |
2016-02-12 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
2016-01-07 |
update statutory_documents 16/12/15 NO MEMBER LIST |
2016-01-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL MALLOWS |
2015-02-07 |
update returns_last_madeup_date 2013-12-16 => 2014-12-16 |
2015-02-07 |
update returns_next_due_date 2015-01-13 => 2016-01-13 |
2015-02-02 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE MOIRA CHAPMAN |
2015-01-19 |
update statutory_documents 16/12/14 NO MEMBER LIST |
2015-01-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-14 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH JOHANN COSTA |
2014-12-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-11-17 |
update statutory_documents DIRECTOR APPOINTED HONOURABLE MR DAVID CHARLES KAY-SHUTTLEWORTH |
2014-11-17 |
update statutory_documents DIRECTOR APPOINTED MR RAMEZ FARID SOUSOU |
2014-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MELLOWS |
2014-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWAN HARPER |
2014-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN BRENTFORD |
2014-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUMPHREY NORRINGTON OBE |
2014-03-08 |
update returns_last_madeup_date 2012-12-16 => 2013-12-16 |
2014-03-08 |
update returns_next_due_date 2014-01-13 => 2015-01-13 |
2014-02-03 |
update statutory_documents 16/12/13 NO MEMBER LIST |
2013-09-06 |
update account_category NO ACCOUNTS FILED => FULL |
2013-09-06 |
update accounts_last_madeup_date null => 2013-03-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-16 => 2014-12-31 |
2013-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-06-25 |
update account_ref_month 12 => 3 |
2013-06-24 |
insert sic_code 94910 - Activities of religious organizations |
2013-06-24 |
update returns_last_madeup_date null => 2012-12-16 |
2013-06-24 |
update returns_next_due_date 2013-01-13 => 2014-01-13 |
2013-04-18 |
update statutory_documents PREVEXT FROM 31/12/2012 TO 31/03/2013 |
2012-12-19 |
update statutory_documents 16/12/12 NO MEMBER LIST |
2012-05-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES SAUNDERSON |
2012-05-15 |
update statutory_documents DIRECTOR APPOINTED MR PETER RICHARD CHAPMAN |
2012-05-15 |
update statutory_documents DIRECTOR APPOINTED VISCOUNTESS GILLIAN EVELYN BRENTFORD |
2012-05-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RACHEL ELIZABETH MALLOWS / 27/02/2012 |
2011-12-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |