| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-27 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-24 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-09-13 |
update statutory_documents DIRECTOR APPOINTED MR SEAN NEIL MCLOUGHLIN |
| 2022-09-13 |
update statutory_documents CESSATION OF DARREN ROBERT FRANCEY AS A PSC |
| 2022-09-13 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/08/2022 |
| 2022-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN FRANCEY |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2023-02-28 |
| 2022-04-20 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-09-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES |
| 2021-09-03 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-08-24 |
update statutory_documents FIRST GAZETTE |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-29 => 2022-02-28 |
| 2021-05-24 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-08-28 => 2021-05-29 |
| 2020-10-05 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-10-05 |
update statutory_documents DIRECTOR APPOINTED MR HAMISH CHRISTOPHER WARD |
| 2020-10-05 |
update statutory_documents DIRECTOR APPOINTED MR IAN ALEXANDER CUMMING |
| 2020-10-05 |
update statutory_documents CESSATION OF GAVIN JOHN LENDON AS A PSC |
| 2020-10-05 |
update statutory_documents CESSATION OF PETER GEOFFREY WOODTHORPE AS A PSC |
| 2020-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WOODTHORPE |
| 2020-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER WOODTHORPE |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 2020-06-07 |
update account_ref_day 30 => 29 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-28 => 2020-08-28 |
| 2020-05-28 |
update statutory_documents PREVSHO FROM 30/05/2019 TO 29/05/2019 |
| 2020-03-07 |
update account_ref_day 31 => 30 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2020-05-28 |
| 2020-02-28 |
update statutory_documents PREVSHO FROM 31/05/2019 TO 30/05/2019 |
| 2019-08-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-08-27 |
update statutory_documents FIRST GAZETTE |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 2019-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date null => 2018-05-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-06 => 2020-02-29 |
| 2019-06-06 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update account_ref_day 30 => 31 |
| 2019-04-07 |
update account_ref_month 6 => 5 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-07 => 2019-06-06 |
| 2019-03-06 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 31/05/2018 |
| 2019-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN LENDON |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 2017-06-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |