| Date | Description |
|---|
| 2025-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/25, NO UPDATES |
| 2024-11-11 |
update statutory_documents DIRECTOR APPOINTED MRS CLARA SEMAL |
| 2024-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SANDY |
| 2024-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY NIEUWENHOVE |
| 2024-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24 |
| 2024-03-29 |
update statutory_documents 20/03/24 STATEMENT OF CAPITAL GBP 32000000 |
| 2024-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/24, NO UPDATES |
| 2024-01-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/02/2022 |
| 2024-01-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/02/2023 |
| 2023-12-01 |
update statutory_documents DIRECTOR APPOINTED MR GUY VAN NIEUWENHOVE |
| 2023-11-15 |
update statutory_documents SECRETARY APPOINTED KATIE SUZANNE HOLLIS |
| 2023-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAWRENCE HAGAN |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-12 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 17000000 |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-12-15 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES SANDY |
| 2021-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN COOK |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WESTERMAN |
| 2021-03-25 |
update statutory_documents 24/03/21 STATEMENT OF CAPITAL GBP 10000000 |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2021-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MEGAN BARNES |
| 2020-12-07 |
update account_category DORMANT => FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-08 |
update statutory_documents SECRETARY APPOINTED MR LAWRENCE HAGAN |
| 2020-08-09 |
update account_ref_month 1 => 3 |
| 2020-08-09 |
update accounts_next_due_date 2021-01-31 => 2021-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-07-03 |
update statutory_documents PREVEXT FROM 31/01/2020 TO 31/03/2020 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-06-20 |
update account_ref_month 3 => 1 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2019-10-31 |
| 2019-05-23 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 31/01/2019 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2018-12-03 |
update statutory_documents SECRETARY APPOINTED MEGAN BARNES |
| 2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALICE MORGAN |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-10-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-14 => 2019-12-31 |
| 2018-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2017-12-12 |
update statutory_documents DIRECTOR APPOINTED DANIEL FRANCIS WESTERMAN |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GRAVES |
| 2017-02-09 |
update account_ref_month 12 => 3 |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2017-01-23 |
update statutory_documents CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 2016-12-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |