| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-01-23 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-04-05 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-05 => 2023-01-05 |
| 2022-02-02 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2022-04-05 |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-05-07 |
update account_ref_day 31 => 5 |
| 2021-05-07 |
update account_ref_month 3 => 4 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2022-01-05 |
| 2021-04-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-04-01 |
update statutory_documents CURREXT FROM 31/03/2021 TO 05/04/2021 |
| 2020-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET ELIZABETH ELVIN |
| 2020-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON PEEL ELVIN / 10/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, 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 |
| 2019-12-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-25 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-05 |
update statutory_documents ADOPT ARTICLES 20/09/2017 |
| 2017-10-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-07-07 |
insert sic_code 64304 - Activities of open-ended investment companies |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-01-07 |
update account_ref_day 30 => 31 |
| 2017-01-07 |
update account_ref_month 6 => 3 |
| 2017-01-07 |
update accounts_next_due_date 2018-03-01 => 2017-12-31 |
| 2016-12-14 |
update statutory_documents CURRSHO FROM 30/06/2017 TO 31/03/2017 |
| 2016-08-31 |
update statutory_documents 30/06/16 STATEMENT OF CAPITAL GBP 39517126 |
| 2016-08-03 |
update statutory_documents 03/08/16 STATEMENT OF CAPITAL GBP 17350451 |
| 2016-07-21 |
update statutory_documents SOLVENCY STATEMENT DATED 30/06/16 |
| 2016-07-21 |
update statutory_documents REDUCE ISSUED CAPITAL 30/06/2016 |
| 2016-07-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-06-14 |
update statutory_documents ADOPT ARTICLES 06/06/2016 |
| 2016-06-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |