| Date | Description |
|---|
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES |
| 2023-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MONICA GUGGISBERG BALDWIN / 01/10/2022 |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES |
| 2022-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MONICA GUGGISBERG / 30/09/2022 |
| 2022-09-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP BLADWIN |
| 2022-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP BLADWIN / 06/04/2016 |
| 2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DUFORT |
| 2022-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONICA GUGGISBERG |
| 2022-08-18 |
update statutory_documents DIRECTOR APPOINTED MS MONICA GUGGISBERG BALDWIN |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, NO UPDATES |
| 2022-08-18 |
update statutory_documents CESSATION OF MONICA GUGGISBERG AS A PSC |
| 2022-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONICA GUGGISBERG |
| 2022-07-19 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER DUFORT |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-07 |
update account_ref_month 3 => 12 |
| 2018-03-07 |
update accounts_next_due_date 2018-12-31 => 2018-09-30 |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 2018-01-15 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update returns_last_madeup_date 2015-06-21 => 2016-02-15 |
| 2016-03-07 |
update returns_next_due_date 2016-07-19 => 2017-03-15 |
| 2016-02-15 |
update statutory_documents 15/02/16 FULL LIST |
| 2016-02-11 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP WELD BALDWIN |
| 2016-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DUFORT |
| 2016-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-13 => 2016-12-31 |
| 2016-01-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2015-05-21 => 2015-06-21 |
| 2015-07-07 |
update returns_next_due_date 2016-06-18 => 2016-07-19 |
| 2015-06-22 |
update statutory_documents 21/06/15 FULL LIST |
| 2015-06-07 |
update returns_last_madeup_date 2015-01-14 => 2015-05-21 |
| 2015-06-07 |
update returns_next_due_date 2016-02-11 => 2016-06-18 |
| 2015-05-21 |
update statutory_documents DIRECTOR APPOINTED MS MONICA GUGGISBERG |
| 2015-05-21 |
update statutory_documents 21/05/15 FULL LIST |
| 2015-02-07 |
delete address HARESGREEN FARM NORTON PRESTEIGNE POWYS UNITED KINGDOM LD8 2EW |
| 2015-02-07 |
insert address HARESGREEN FARM NORTON PRESTEIGNE POWYS LD8 2EW |
| 2015-02-07 |
insert sic_code 23130 - Manufacture of hollow glass |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2015-01-14 |
| 2015-02-07 |
update returns_next_due_date 2015-04-10 => 2016-02-11 |
| 2015-01-14 |
update statutory_documents 14/01/15 FULL LIST |
| 2014-11-13 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER DUFORT |
| 2014-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONICA GUGGISBERG |
| 2014-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BALDWIN |
| 2014-07-21 |
update statutory_documents DIRECTOR APPOINTED MR. PHILIP BALDWIN |
| 2014-07-19 |
update statutory_documents DIRECTOR APPOINTED MS MONICA GUGGISBERG |
| 2014-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DUFORT |
| 2014-03-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |