| Date | Description |
|---|
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-25 |
update statutory_documents ADOPT ARTICLES 17/08/2022 |
| 2022-08-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-24 |
update statutory_documents CONSOLIDATION
17/08/22 |
| 2022-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DANIEL HOLLANDS |
| 2022-02-28 |
update statutory_documents DIRECTOR APPOINTED MS KATHARINE BOYSEN |
| 2022-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY GIRLING |
| 2022-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN ALCOCK |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES |
| 2021-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-16 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM MARTIN RIGGER |
| 2021-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY MARIE GIRLING / 04/02/2021 |
| 2021-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KRASNER |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 2020-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 2019-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARCUS DOWDING |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 2018-07-27 |
update statutory_documents DIRECTOR APPOINTED MRS SHIRLEY MARIE GIRLING |
| 2018-07-27 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/07/2018 |
| 2018-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER GOODINGE |
| 2018-07-08 |
update account_category NO ACCOUNTS FILED => FULL |
| 2018-07-08 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-20 => 2019-09-30 |
| 2018-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HEW WALLINGER GOODINGE / 11/06/2018 |
| 2018-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KRASNER |
| 2018-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOF NELISCHER |
| 2018-02-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOF NELISCHER |
| 2018-02-08 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN DAVID RAND |
| 2018-01-11 |
update statutory_documents SECOND FILED SH01 - 11/08/17 STATEMENT OF CAPITAL USD 50000101 |
| 2017-12-18 |
update statutory_documents SECRETARY APPOINTED MR MARCUS PHILIP DOWDING |
| 2017-11-08 |
update account_ref_day 30 => 31 |
| 2017-11-08 |
update account_ref_month 9 => 12 |
| 2017-10-05 |
update statutory_documents CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 2017-09-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TA I LIMITED |
| 2017-08-29 |
update statutory_documents 11/08/17 STATEMENT OF CAPITAL USD 5000000101 |
| 2017-07-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-09-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |