| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-03-28 |
update statutory_documents SECOND FILING OF AP01 FOR FRANK TREARTY |
| 2024-03-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-03-25 |
update statutory_documents ADOPT ARTICLES 06/03/2024 |
| 2024-03-21 |
update statutory_documents DIRECTOR APPOINTED ROLF KRISTIAN VAAGE |
| 2024-03-20 |
update statutory_documents DIRECTOR APPOINTED FRANK TREARTY |
| 2024-03-20 |
update statutory_documents DIRECTOR APPOINTED MAGNUS EGIL STRAND |
| 2024-03-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL MCELLONE |
| 2024-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE HORNER |
| 2024-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HORNER |
| 2024-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANETTE TURPIN |
| 2024-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAUREN GERRY |
| 2024-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SCOTT HORNER |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, NO UPDATES |
| 2023-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
| 2021-10-05 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 2020-09-14 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-31 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-08-16 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-09-07 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LAUREN ANNE HORNER / 05/09/2017 |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2016-02-29 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-08 => 2017-11-30 |
| 2016-07-06 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-02-04 |
update statutory_documents DIRECTOR APPOINTED MISS LAUREN ANNE HORNER |
| 2015-11-09 |
delete address THE COURTYARD TREWOLLAND LISKEARD CORNWALL UNITED KINGDOM PL14 3BD |
| 2015-11-09 |
insert address THE COURTYARD TREWOLLAND LISKEARD CORNWALL PL14 3BD |
| 2015-11-09 |
insert sic_code 46380 - Wholesale of other food, including fish, crustaceans and molluscs |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date null => 2015-10-08 |
| 2015-11-09 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
| 2015-10-12 |
update statutory_documents 08/10/15 FULL LIST |
| 2015-06-09 |
update account_ref_day 31 => 29 |
| 2015-06-09 |
update account_ref_month 10 => 2 |
| 2015-05-28 |
update statutory_documents CURREXT FROM 31/10/2015 TO 29/02/2016 |
| 2014-10-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |