| Date | Description |
|---|
| 2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_month 3 => 7 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2024-04-30 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES |
| 2023-01-24 |
update statutory_documents CURREXT FROM 31/03/2023 TO 31/07/2023 |
| 2022-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EUROPEAN RETAIL ENGINEERING LIMITED / 21/10/2022 |
| 2022-12-20 |
update statutory_documents CESSATION OF JULIE FLETCHER AS A PSC |
| 2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES |
| 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 |
| 2021-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-07-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUROPEAN RETAIL ENGINEERING LIMITED |
| 2021-07-15 |
update statutory_documents CESSATION OF PAUL KEITH FLETCHER AS A PSC |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 2020-01-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL KEITH FLETCHER / 28/01/2020 |
| 2020-01-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JULIE FLETCHER / 28/01/2020 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 2018-12-06 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-12-06 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-23 => 2019-12-31 |
| 2018-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEITH FLETCHER / 04/12/2018 |
| 2018-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE FLETCHER / 04/12/2018 |
| 2018-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEITH FLETCHER / 19/04/2018 |
| 2018-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE FLETCHER / 19/04/2018 |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 2018-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE FLETCHER |
| 2018-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL KEITH FLETCHER |
| 2017-03-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |