| Date | Description |
|---|
| 2024-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/23, NO UPDATES |
| 2023-11-15 |
update statutory_documents CESSATION OF ANGELA JANE EL SHEREF AS A PSC |
| 2023-11-15 |
update statutory_documents CESSATION OF MICHEAL LOOSE AS A PSC |
| 2023-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA EL SHEREF |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHEAL LOOSE |
| 2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES |
| 2023-01-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/01/2023 |
| 2023-01-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/01/2023 |
| 2023-01-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/01/2023 |
| 2023-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES DAVIS / 09/01/2023 |
| 2023-01-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA JANE EL SHEREF |
| 2023-01-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER CHARLES DAVIS |
| 2023-01-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHEAL LOOSE |
| 2023-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SEAN THOMAS FRASER / 30/12/2016 |
| 2023-01-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 09/01/2023 |
| 2023-01-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 09/01/2023 |
| 2023-01-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 09/01/2023 |
| 2022-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-21 |
update statutory_documents CESSATION OF DAREN COLIN PARRIS AS A PSC |
| 2022-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAREN PARRIS |
| 2022-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH PARRIS |
| 2022-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHEAL LOOSE |
| 2021-05-21 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CHARLES DAVIS |
| 2021-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA GOODALL |
| 2021-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY |
| 2021-03-15 |
update statutory_documents CESSATION OF DAVID LEWIS JOHN BAILEY AS A PSC |
| 2021-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAREN COLIN PARRIS |
| 2021-03-03 |
update statutory_documents CESSATION OF ANGELA JANE EL SHEREF AS A PSC |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO 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 |
| 2019-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH PARISS / 06/09/2019 |
| 2019-07-21 |
update statutory_documents DIRECTOR APPOINTED MR DAREN PARRIS |
| 2019-07-21 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH PARISS |
| 2019-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE SHOPLAND |
| 2019-04-10 |
update statutory_documents DIRECTOR APPOINTED MISS KATHERINE ELIZABETH SHOPLAND |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 2018-10-29 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA GOODALL |
| 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 2018-09-30 => 2019-09-30 |
| 2018-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 2016-12-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |