| Date | Description |
|---|
| 2023-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FOLEY |
| 2023-06-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-06-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
| 2023-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA JOHNSON |
| 2023-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE TERRINGTON |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA O'CONNELL |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2021-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA CURRIE |
| 2021-04-07 |
update account_category null => DORMANT |
| 2021-04-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2020-12-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY FOLEY |
| 2020-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BATES |
| 2020-08-25 |
update statutory_documents SECRETARY APPOINTED MR VERE FENTON OSBORNE |
| 2020-08-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP AKROYD |
| 2020-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-02-07 |
update account_category DORMANT => null |
| 2019-02-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-02-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2019-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 2018-10-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MACPHERSON |
| 2018-03-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-03-08 |
update accounts_last_madeup_date null => 2017-02-28 |
| 2018-03-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2018-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN COVER |
| 2018-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2018-01-08 |
delete address 38 CLAPPERS MEADOW ALFOLD CRANLEIGH SURREY UNITED KINGDOM GU6 8HJ |
| 2018-01-08 |
insert address MILL RIDE GOLF CLUB MILL RIDE ASCOT ENGLAND SL5 8LT |
| 2018-01-08 |
update registered_address |
| 2017-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2017 FROM
38 CLAPPERS MEADOW ALFOLD
CRANLEIGH
SURREY
GU6 8HJ
UNITED KINGDOM |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN RELPH |
| 2017-09-05 |
update statutory_documents DIRECTOR APPOINTED MRS JUDY ANN MACPHERSON |
| 2017-09-04 |
update statutory_documents DIRECTOR APPOINTED MR GIACOMO ESPOSITO |
| 2017-09-04 |
update statutory_documents DIRECTOR APPOINTED MS HUI CHEN |
| 2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOMRELLE |
| 2017-08-18 |
update statutory_documents DIRECTOR APPOINTED MISS ANNA ELIZABETH JOHNSON |
| 2017-08-18 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MOMRELLE |
| 2017-08-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM DUNBAR-JONES |
| 2017-08-18 |
update statutory_documents DIRECTOR APPOINTED MR GARY ALAN BROWN |
| 2017-08-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROBERT BATES |
| 2017-08-18 |
update statutory_documents DIRECTOR APPOINTED MR PETER GERARD THOMPSON |
| 2017-08-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MACPHERSON |
| 2017-08-18 |
update statutory_documents DIRECTOR APPOINTED MRS DONNA CURRIE |
| 2017-08-18 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE ANN TERRINGTON |
| 2017-08-18 |
update statutory_documents DIRECTOR APPOINTED MRS LISA MARIE DUNBAR-JONES |
| 2017-08-18 |
update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA O'CONNELL |
| 2017-08-18 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN RELPH |
| 2017-08-18 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN IRENE COVER |
| 2017-08-18 |
update statutory_documents DIRECTOR APPOINTED MS TRACY AMANDA MOORE |
| 2017-08-18 |
update statutory_documents CESSATION OF ORKNEY UKCO LIMITED AS A PSC |
| 2017-08-18 |
update statutory_documents 18/08/17 STATEMENT OF CAPITAL GBP 21 |
| 2017-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN NAYLOR |
| 2016-11-04 |
update statutory_documents CURRSHO FROM 30/11/2017 TO 28/02/2017 |
| 2016-11-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |