| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-10-30 => 2022-10-30 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-30 => 2024-07-30 |
| 2023-10-30 |
update statutory_documents 30/10/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_next_due_date 2023-07-30 => 2023-10-30 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-30 => 2021-10-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-30 => 2023-07-30 |
| 2022-10-27 |
update statutory_documents 30/10/21 TOTAL EXEMPTION FULL |
| 2022-08-08 |
update accounts_next_due_date 2022-07-30 => 2022-10-30 |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2022-03-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY KENNETH KOSCIEKOWSKI |
| 2022-03-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CHODDER TOFT |
| 2022-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JESSICA RACHEL SIEGERTSZ / 01/03/2022 |
| 2022-02-07 |
update statutory_documents CESSATION OF NITA TYRENE SIEGERTSZ AS A PSC |
| 2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAITLIN SOANES |
| 2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NITA SIEGERTSZ |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-30 => 2020-10-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-30 => 2022-07-30 |
| 2021-10-29 |
update statutory_documents 30/10/20 TOTAL EXEMPTION FULL |
| 2021-08-10 |
update statutory_documents DIRECTOR APPOINTED MISS CAITLIN VANDA HEATHER SOANES |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2021-10-30 |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JESSICA RACHEL SIEGERTSZ / 01/06/2020 |
| 2021-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NITA TYRENE SIEGERTSZ / 01/06/2020 |
| 2021-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY GILBERT |
| 2021-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH GILBERT |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-30 => 2019-10-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-30 => 2021-07-30 |
| 2020-11-04 |
update statutory_documents 30/10/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2020-10-30 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2020-03-12 |
update statutory_documents DIRECTOR APPOINTED MISS EMILY JANE GILBERT |
| 2020-03-11 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY KENNETH KOSCIEKOWSKI |
| 2019-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date null => 2018-10-30 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-06 => 2020-07-30 |
| 2019-11-04 |
update statutory_documents 30/10/18 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update account_ref_day 31 => 30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-08 => 2019-11-06 |
| 2019-08-06 |
update statutory_documents PREVSHO FROM 31/10/2018 TO 30/10/2018 |
| 2019-06-20 |
update account_ref_day 29 => 31 |
| 2019-06-20 |
update account_ref_month 11 => 10 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-27 => 2019-08-08 |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2019-05-08 |
update statutory_documents PREVSHO FROM 29/11/2018 TO 31/10/2018 |
| 2019-03-07 |
update account_ref_day 30 => 29 |
| 2019-03-07 |
update account_ref_month 6 => 11 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-01 => 2019-05-27 |
| 2019-02-27 |
update statutory_documents PREVSHO FROM 30/11/2018 TO 29/11/2018 |
| 2019-02-26 |
update statutory_documents PREVEXT FROM 30/06/2018 TO 30/11/2018 |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2018-06-15 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH LOUISE GILBERT |
| 2018-06-15 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHODDER TOFT |
| 2017-06-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |