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 |
2023-10-29 |
update statutory_documents DIRECTOR APPOINTED MISS MARIA EITHNE FLORENCE TINSLEY |
2023-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, WITH UPDATES |
2023-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARDS-SMITH |
2023-04-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES |
2022-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BRINNAND |
2022-03-11 |
update statutory_documents DIRECTOR APPOINTED MR JAKE ELLIOT TAYLOR |
2022-03-11 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ARTHUR EDWARDS-SMITH |
2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-24 |
2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/21 |
2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES |
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 |
2021-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOLLY SYMONS |
2020-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL MCGLUE |
2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES |
2020-10-05 |
update statutory_documents 05/10/20 STATEMENT OF CAPITAL GBP 3 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
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 |
2019-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
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 |
2017-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
2017-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2017-02-07 |
update accounts_last_madeup_date null => 2016-03-31 |
2017-02-07 |
update accounts_next_due_date 2016-12-24 => 2017-12-31 |
2017-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-11-23 |
update statutory_documents DIRECTOR APPOINTED DANIEL BRINNAND |
2016-11-23 |
update statutory_documents DIRECTOR APPOINTED NICHOLA TERESA BRINNAND |
2016-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIEROSLAWSKI |
2016-06-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2016-06-07 |
update returns_last_madeup_date null => 2016-03-24 |
2016-06-07 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
2016-05-31 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL MARY SIOBHAN MCGLUE |
2016-05-31 |
update statutory_documents 24/03/16 FULL LIST |
2016-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PATRICK SIEROSLAWSKI / 24/04/2015 |
2016-05-09 |
update statutory_documents DIRECTOR APPOINTED HOLLY ELIZABETH SYMONS |
2015-03-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |