| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, NO UPDATES |
| 2023-11-01 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS PATRICK WOOD |
| 2023-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL ALDRIDGE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA MOLTON |
| 2023-01-03 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW PETER LLOYD |
| 2023-01-03 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM MICHAEL SCAWN |
| 2023-01-03 |
update statutory_documents DIRECTOR APPOINTED MRS ISABEL ROSAMUND WICKETT |
| 2023-01-03 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE HENRIETTA GRINDLEY |
| 2023-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA MOLTON / 01/11/2022 |
| 2022-12-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22 |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES |
| 2022-11-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-04 |
update statutory_documents ADOPT ARTICLES 02/11/2022 |
| 2022-11-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MISTRAL HOLDINGS TRUST LIMITED |
| 2022-11-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/11/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES |
| 2021-05-08 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY CHARLES PHILLIMORE |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 |
| 2020-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LITCHFIELD |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-11-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART FOX |
| 2019-01-14 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW LLOYD SUTTON |
| 2019-01-14 |
update statutory_documents DIRECTOR APPOINTED MR TOBY HOWARD BARKER |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-12-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-12-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 2016-12-21 |
update statutory_documents 03/11/16 STATEMENT OF CAPITAL GBP 18021.10 |
| 2016-12-21 |
update statutory_documents 03/11/16 STATEMENT OF CAPITAL GBP 18068.60 |
| 2016-12-20 |
insert sic_code 74990 - Non-trading company |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-12-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-11-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2016-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK COOPER |
| 2015-12-01 |
update statutory_documents 19/11/15 STATEMENT OF CAPITAL GBP 18258.60 |
| 2015-11-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK COOPER |
| 2015-11-20 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN COPITHORNE |
| 2015-11-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN LITCHFIELD |
| 2015-11-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CURTIS FORD |
| 2015-11-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PATRICK CONWAY |
| 2015-11-19 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL MARTIN ALDRIDGE |
| 2015-11-19 |
update statutory_documents DIRECTOR APPOINTED MR STUART FOX |
| 2015-11-19 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY READ |
| 2015-11-19 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA MOLTON |
| 2015-11-19 |
update statutory_documents DIRECTOR APPOINTED MS JOSEPHINE LLOYD |
| 2015-11-05 |
update statutory_documents CURRSHO FROM 30/11/2016 TO 31/05/2016 |
| 2015-11-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |