| Date | Description |
|---|
| 2025-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/25, NO UPDATES |
| 2024-12-17 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-16 |
delete source_ip 185.59.60.11 |
| 2024-03-16 |
insert source_ip 185.59.62.41 |
| 2024-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES |
| 2023-12-15 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-20 |
update statutory_documents 24/03/23 STATEMENT OF CAPITAL GBP 22.5 |
| 2023-05-31 |
update statutory_documents 25/02/23 STATEMENT OF CAPITAL GBP 22.52 |
| 2023-05-05 |
delete phone +64 22 134 0305 |
| 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 |
| 2023-03-24 |
update statutory_documents 25/02/23 STATEMENT OF CAPITAL GBP 22.5 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BLACKSMITH'S BARN CHURCH FARM MEWS, INGHAM RD
STALHAM
NORWICH
NORFOLK
NR12 9RU |
| 2022-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA JUSTINE INGHAM / 01/12/2022 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-30 |
delete source_ip 185.59.60.153 |
| 2021-08-30 |
insert source_ip 185.59.60.11 |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-25 |
update statutory_documents DIRECTOR APPOINTED MR SIMON HENRY KENNER |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVE EDWARD AGOMBAR / 28/05/2019 |
| 2019-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETE KIBEL / 28/05/2019 |
| 2019-03-29 |
delete source_ip 77.104.180.193 |
| 2019-03-29 |
insert source_ip 185.59.60.153 |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 2018-11-25 |
insert index_pages_linkeddomain youtube.com |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-04 |
update statutory_documents 19/06/18 STATEMENT OF CAPITAL GBP 17.4 |
| 2018-04-07 |
delete address 1 SHINNERS BRIDGE WEBBERS WAY DARTINGTON DEVON TQ9 6JY |
| 2018-04-07 |
insert address UNIT 1 WEBBERS WAY DARTINGTON TOTNES DEVON ENGLAND TQ9 6JY |
| 2018-04-07 |
update registered_address |
| 2018-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2018 FROM
1 SHINNERS BRIDGE
WEBBERS WAY
DARTINGTON
DEVON
TQ9 6JY |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 2018-01-25 |
update statutory_documents 12/01/18 STATEMENT OF CAPITAL GBP 16.85 |
| 2017-10-02 |
update statutory_documents 17/07/17 STATEMENT OF CAPITAL GBP 15.69 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-23 |
delete source_ip 216.97.238.63 |
| 2017-07-23 |
insert source_ip 77.104.180.193 |
| 2017-07-18 |
update statutory_documents 17/07/17 STATEMENT OF CAPITAL GBP 15.44 |
| 2017-03-07 |
update statutory_documents 06/03/17 STATEMENT OF CAPITAL GBP 15.44 |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2016-12-16 |
update statutory_documents 03/12/16 STATEMENT OF CAPITAL GBP 14.08 |
| 2016-07-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-07-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
358-REC OF RES ETC |
| 2016-06-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-04-19 |
update statutory_documents 10/03/16 STATEMENT OF CAPITAL GBP 14.08 |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-02-10 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-01-25 |
update statutory_documents 23/01/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
| 2015-03-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-02-25 |
update statutory_documents 23/01/15 FULL LIST |
| 2014-12-23 |
update statutory_documents 02/12/14 STATEMENT OF CAPITAL GBP 14.08 |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-23 => 2015-12-31 |
| 2014-10-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update account_ref_month 1 => 3 |
| 2014-09-29 |
update statutory_documents PREVEXT FROM 31/01/2014 TO 31/03/2014 |
| 2014-08-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-08-22 |
update statutory_documents 14/07/14 STATEMENT OF CAPITAL GBP 12.87 |
| 2014-06-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-06-16 |
update statutory_documents 04/06/14 STATEMENT OF CAPITAL GBP 10.00 |
| 2014-06-10 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA JUSTINE INGHAM |
| 2014-02-07 |
delete address 3D BETTON WAY MORETONHAMPSTEAD NEWTON ABBOT DEVON ENGLAND TQ13 8NA |
| 2014-02-07 |
insert address 1 SHINNERS BRIDGE WEBBERS WAY DARTINGTON DEVON TQ9 6JY |
| 2014-02-07 |
insert sic_code 28990 - Manufacture of other special-purpose machinery n.e.c. |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2014-01-23 |
| 2014-02-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
| 2014-01-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-01-23 |
update statutory_documents 23/01/14 FULL LIST |
| 2014-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2014 FROM, 3D BETTON WAY, MORETONHAMPSTEAD, NEWTON ABBOT, DEVON, TQ13 8NA, ENGLAND |
| 2013-06-25 |
delete address TOWER 42 LEVEL 34 25 OLD BROAD STREET LONDON ENGLAND EC2N 1HQ |
| 2013-06-25 |
insert address 3D BETTON WAY MORETONHAMPSTEAD NEWTON ABBOT DEVON ENGLAND TQ13 8NA |
| 2013-06-25 |
update reg_address_care_of ARROWGRASS CAPITAL PARTNERS LLP => null |
| 2013-06-25 |
update registered_address |
| 2013-04-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-04-24 |
update statutory_documents 28/03/13 STATEMENT OF CAPITAL GBP 7.02 |
| 2013-04-24 |
update statutory_documents 31/03/13 STATEMENT OF CAPITAL GBP 8.83 |
| 2013-04-24 |
update statutory_documents SUB-DIVISION
28/03/13 |
| 2013-04-17 |
update statutory_documents SUB DIVISION 28/03/2013 |
| 2013-03-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVE EDWARD AGOMBAR |
| 2013-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2013 FROM, C/O ARROWGRASS CAPITAL PARTNERS LLP, TOWER 42 LEVEL 34, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND |
| 2013-01-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |