| Date | Description |
|---|
| 2023-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABRICE BROSSART |
| 2023-07-07 |
update account_ref_day 30 => 31 |
| 2023-07-07 |
update account_ref_month 11 => 12 |
| 2023-07-07 |
update accounts_next_due_date 2024-08-31 => 2024-09-30 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-06 |
update statutory_documents CURREXT FROM 30/11/2023 TO 31/12/2023 |
| 2023-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/22 |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/21 |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES |
| 2022-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLCOCK |
| 2021-06-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/20 |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOPE |
| 2020-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BOWERS |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 2019-09-18 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP CRAIG WILLCOCK |
| 2019-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM WINSLOW |
| 2019-06-09 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-09 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18 |
| 2019-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LENTON |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES |
| 2019-01-09 |
update statutory_documents 31/12/18 STATEMENT OF CAPITAL GBP 73523962 |
| 2018-12-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-MARIE NESSI |
| 2018-11-21 |
update statutory_documents ALTER ARTICLES 08/11/2018 |
| 2018-11-15 |
update statutory_documents SOLVENCY STATEMENT DATED 08/11/18 |
| 2018-11-15 |
update statutory_documents 08/11/2018 |
| 2018-11-15 |
update statutory_documents 15/11/18 STATEMENT OF CAPITAL GBP 72920962 |
| 2018-11-15 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-20 |
update statutory_documents SECOND FILED SH01 - 20/12/17 STATEMENT OF CAPITAL GBP 260067179 |
| 2018-09-20 |
update statutory_documents 01/09/18 STATEMENT OF CAPITAL GBP 272920962 |
| 2018-09-19 |
update statutory_documents 01/09/18 STATEMENT OF CAPITAL GBP 260965097 |
| 2018-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID SEYMOUR NEWBY / 06/09/2018 |
| 2018-08-09 |
update statutory_documents 29/06/18 STATEMENT OF CAPITAL GBP 260067179 |
| 2018-08-09 |
update statutory_documents 29/06/18 STATEMENT OF CAPITAL GBP 260239379 |
| 2018-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/17 |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-09-07 |
update accounts_last_madeup_date null => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/16 |
| 2017-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FABRICE BROSSART / 01/05/2017 |
| 2017-05-02 |
update statutory_documents 16/03/17 STATEMENT OF CAPITAL GBP 259392179 |
| 2017-04-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/01/2017 |
| 2017-04-26 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2017-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID SEYMOUR NEWBY / 27/02/2017 |
| 2017-02-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATE HILLERY / 27/02/2017 |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 2016-12-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-12-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2016-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID SEYMOUR NEWBY / 07/12/2016 |
| 2016-11-02 |
update statutory_documents DIRECTOR APPOINTED MR PHILIPPE ZOETELIEF TROMP |
| 2016-09-16 |
update statutory_documents 26/08/16 STATEMENT OF CAPITAL GBP 59392179 |
| 2016-09-06 |
update statutory_documents 11/08/16 STATEMENT OF CAPITAL GBP 49392179 |
| 2016-08-01 |
update statutory_documents 01/06/16 STATEMENT OF CAPITAL GBP 39392179.00 |
| 2016-07-12 |
update statutory_documents DIRECTOR APPOINTED MR FABRICE BROSSART |
| 2016-06-20 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MICHAEL BALDWIN |
| 2016-06-17 |
update statutory_documents DIRECTOR APPOINTED MR ADAM CHARLES WINSLOW |
| 2016-06-07 |
update account_ref_day 31 => 30 |
| 2016-06-07 |
update account_ref_month 1 => 11 |
| 2016-06-07 |
update accounts_next_due_date 2017-10-28 => 2017-08-31 |
| 2016-06-06 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY PHILIP HOPE |
| 2016-06-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALAN LENTON |
| 2016-06-06 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-MARIE RENE NESSI |
| 2016-06-06 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN RONALD BOWERS |
| 2016-05-25 |
update statutory_documents CURRSHO FROM 31/01/2017 TO 30/11/2016 |
| 2016-01-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |