| Date | Description |
|---|
| 2024-12-05 |
update statutory_documents DIRECTOR APPOINTED MRS ANDREA FRANCES PILGRIM |
| 2024-12-02 |
update statutory_documents DIRECTOR APPOINTED MR FRANK KEERS SINGH-PORRITT |
| 2024-12-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES LESLIE HART |
| 2024-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEE TSE |
| 2024-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICKI REID |
| 2024-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/24, NO UPDATES |
| 2023-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO UPDATES |
| 2022-12-19 |
update statutory_documents DIRECTOR APPOINTED MR KEE YAN TSE |
| 2022-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVIES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-06-10 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY DAVIES |
| 2021-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAFYDD LLEWELLYN |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 2021-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-09-24 |
update statutory_documents DIRECTOR APPOINTED MR DAFYDD LLEWELLYN |
| 2020-09-24 |
update statutory_documents DIRECTOR APPOINTED MRS NICKI ANN REID |
| 2020-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENNETT |
| 2020-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE FOWLER |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-11-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-24 => 2019-12-31 |
| 2018-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-10-12 |
update statutory_documents DIRECTOR APPOINTED MR STEVE FOWLER |
| 2018-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MORAN |
| 2018-07-08 |
delete address VANGUARD HOUSE YEOFORD WAY, MATFORD BUSINESS PARK EXETER DEVON UNITED KINGDOM EX2 8HL |
| 2018-07-08 |
insert address WOODWATER HOUSE PYNES HILL EXETER DEVON ENGLAND EX2 5WR |
| 2018-07-08 |
update registered_address |
| 2018-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2018 FROM
VANGUARD HOUSE YEOFORD WAY, MATFORD BUSINESS PARK
EXETER
DEVON
EX2 8HL
UNITED KINGDOM |
| 2018-06-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED |
| 2018-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDWARD BENNETT / 18/06/2018 |
| 2018-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MORAN / 18/06/2018 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 2018-01-15 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW EDWARD BENNETT |
| 2018-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MATTHEWS |
| 2017-03-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |