Date | Description |
2025-04-29 |
update statutory_documents PREVSHO FROM 29/07/2024 TO 28/07/2024 |
2024-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/24, NO UPDATES |
2024-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
2024-04-30 |
update statutory_documents PREVSHO FROM 30/07/2023 TO 29/07/2023 |
2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES |
2022-07-27 |
update statutory_documents CESSATION OF LIONEL DE BAR DE LA GARDE AS A PSC |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2022-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT JEAN ARNAUD BRIGODE / 15/09/2021 |
2022-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VINCENT JEAN ARNAUD BRIGODE / 15/09/2021 |
2021-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIONEL DE BAR DE LA GARDE |
2021-09-07 |
delete address BRACKLEY COTTAGE COMRIE CRIEFF PERTHSHIRE SCOTLAND PH6 2LT |
2021-09-07 |
insert address C/O KELLY ACCOUNTING LTD, 42 COMRIE STREET COMRIE STREET CRIEFF UNITED KINGDOM PH7 4AX |
2021-09-07 |
update registered_address |
2021-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2021 FROM
BRACKLEY COTTAGE COMRIE
CRIEFF
PERTHSHIRE
PH6 2LT
SCOTLAND |
2021-08-16 |
update statutory_documents SECRETARY APPOINTED MR BENJAMIN GEORGE EDWARD BRIGODE |
2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
2021-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
2020-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
2020-05-07 |
update account_ref_day 31 => 30 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-31 |
2020-04-30 |
update statutory_documents PREVSHO FROM 31/07/2019 TO 30/07/2019 |
2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2018-10-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-10-02 |
update statutory_documents FIRST GAZETTE |
2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
2018-05-09 |
update account_category NO ACCOUNTS FILED => null |
2018-05-09 |
update accounts_last_madeup_date null => 2017-07-31 |
2018-05-09 |
update accounts_next_due_date 2018-04-14 => 2019-04-30 |
2018-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2017-10-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
2017-10-17 |
update statutory_documents FIRST GAZETTE |
2016-07-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |