| Date | Description |
|---|
| 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 |
| 2023-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-02 |
update statutory_documents DIRECTOR APPOINTED MS ELIN BONNELL HOWELL |
| 2023-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VAUGHAN HOWELL |
| 2022-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO 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 |
| 2022-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES |
| 2021-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KITOVITZ |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
| 2020-06-12 |
update statutory_documents DIRECTOR APPOINTED MR JAMES AUSTEN KITOVITZ |
| 2020-06-12 |
update statutory_documents DIRECTOR APPOINTED MS ALMA BUDVYTYTE |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES |
| 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 |
| 2019-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-07 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 15/01/2018 |
| 2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
| 2018-12-18 |
update statutory_documents CESSATION OF VAUGHAN RICHARD BONNELL HOWELL AS A PSC |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-23 => 2019-09-30 |
| 2018-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 2017-12-30 |
update statutory_documents CESSATION OF CARGIL MANAGEMENT SERVICES LIMITED AS A PSC |
| 2017-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARY WINTON / 20/12/2017 |
| 2017-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VAUGHAN RICHARD BONNELL HOWELL / 20/12/2017 |
| 2017-12-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VAUGHAN RICHARD BONNELL HOWELL |
| 2017-02-10 |
delete address 27/28 EASTCASTLE STREET LONDON UNITED KINGDOM W1W 8DH |
| 2017-02-10 |
insert address TEMPLE HOUSE QUARRY ROAD OXTED UNITED KINGDOM RH8 9HF |
| 2017-02-10 |
update registered_address |
| 2017-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KEITH |
| 2017-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 2017-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2017 FROM
27/28 EASTCASTLE STREET
LONDON
W1W 8DH
UNITED KINGDOM |
| 2017-01-27 |
update statutory_documents 23/12/16 STATEMENT OF CAPITAL GBP 4 |
| 2017-01-26 |
update statutory_documents DIRECTOR APPOINTED DIANA MARY WINTON |
| 2017-01-26 |
update statutory_documents DIRECTOR APPOINTED VAUGHAN RICHARD BONNELL HOWELL |
| 2016-12-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |