| Date | Description |
|---|
| 2024-10-08 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-11 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
| 2023-06-21 |
update statutory_documents CESSATION OF DUNCAN TAYLOR AS A PSC |
| 2023-06-21 |
update statutory_documents CESSATION OF JOHN ROBERT PARKER AS A PSC |
| 2023-06-21 |
update statutory_documents CESSATION OF THOMAS ALAN WRIGHT AS A PSC |
| 2023-06-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/06/2023 |
| 2023-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WRIGHT |
| 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 |
| 2022-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT PARKER / 27/10/2022 |
| 2022-12-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ROBERT PARKER / 27/10/2022 |
| 2022-10-06 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER STEFAN ZAK |
| 2022-07-20 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN BARRETT |
| 2022-07-20 |
update statutory_documents DIRECTOR APPOINTED MRS JANET SUSAN TAYLOR |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-09 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-13 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 2019-11-07 |
update account_ref_day 30 => 31 |
| 2019-11-07 |
update account_ref_month 6 => 12 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2020-09-30 |
| 2019-10-16 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-10-14 |
update statutory_documents PREVSHO FROM 30/06/2019 TO 31/12/2018 |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 2019-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date null => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-07 => 2020-03-31 |
| 2019-03-12 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 2018-01-24 |
update statutory_documents ADOPT ARTICLES 14/01/2018 |
| 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 |