| Date | Description |
|---|
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, NO UPDATES |
| 2023-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN LUNNY / 08/11/2023 |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-09 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2022-12-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIO VILDOSOLA |
| 2020-04-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN OAKMAN |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-02 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 2019-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-03-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-03-12 |
update statutory_documents FIRST GAZETTE |
| 2019-03-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, 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 |
| 2017-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-11-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-24 => 2017-12-31 |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
| 2017-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2017-08-07 |
update account_ref_month 10 => 3 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-29 => 2017-10-24 |
| 2017-07-24 |
update statutory_documents CURRSHO FROM 31/10/2016 TO 31/03/2016 |
| 2017-01-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 2016-03-22 |
update statutory_documents 20/01/16 STATEMENT OF CAPITAL GBP 95 |
| 2015-11-23 |
update statutory_documents ADOPT ARTICLES 09/11/2015 |
| 2015-10-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |