| Date | Description |
|---|
| 2024-04-08 |
update account_category AUDITED ABRIDGED => UNAUDITED ABRIDGED |
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-02 |
update statutory_documents DIRECTOR APPOINTED MR MARC ANTHONY CASTELLUCCI |
| 2023-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC CASTELLUCCI |
| 2023-11-01 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ANTHONY COSTELLO |
| 2023-10-30 |
update statutory_documents DIRECTOR APPOINTED MR MARC ANTHONY CASTELLUCCI |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
| 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 |
| 2022-09-22 |
update statutory_documents 31/12/21 AUDITED ABRIDGED |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES |
| 2022-06-30 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL JENKINS |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT STYRING |
| 2022-02-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RAYMOND HAVENHAND |
| 2022-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TWINING |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => AUDITED ABRIDGED |
| 2022-01-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-17 |
update statutory_documents 31/12/20 AUDITED ABRIDGED |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES |
| 2021-02-24 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ALAN STYRING |
| 2021-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENS |
| 2021-02-08 |
update account_ref_month 8 => 12 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents CURREXT FROM 31/08/2020 TO 31/12/2020 |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES |
| 2020-08-09 |
delete address TROOP TROOP PO BOX 1257 SANDHURST ENGLAND GU47 7GE |
| 2020-08-09 |
insert address 9 SEVERN DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY ENGLAND GL20 8DN |
| 2020-08-09 |
update registered_address |
| 2020-07-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2020 FROM
PO BOX GU47 7GE
TROOP TROOP
PO BOX 1257
SANDHURST
GU47 7GE
ENGLAND |
| 2020-07-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GUY MELVILLE STEVENS |
| 2020-07-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DOUGLAS ROBERT TWINING |
| 2020-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINGSBRIDGE RISK SOLUTIONS LIMITED |
| 2020-07-01 |
update statutory_documents CESSATION OF LOUISE COOKSEY AS A PSC |
| 2020-07-01 |
update statutory_documents CESSATION OF THOMAS COOKSEY AS A PSC |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE COOKSEY |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS COOKSEY |
| 2020-06-18 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS COOKSEY / 01/01/2020 |
| 2019-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE COOKSEY / 18/10/2019 |
| 2019-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE COOKSEY / 18/10/2019 |
| 2019-10-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LOUISE COOKSEY / 18/10/2019 |
| 2019-10-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS COOKSEY / 18/10/2019 |
| 2019-09-07 |
delete address C/O MELANIE CURTIS ACCOUNTANTS LTD WELLINGTON OFFICE STRATFIELD SAYE READING BERKSHIRE UNITED KINGDOM RG7 2BT |
| 2019-09-07 |
insert address TROOP TROOP PO BOX 1257 SANDHURST ENGLAND GU47 7GE |
| 2019-09-07 |
update registered_address |
| 2019-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2019 FROM
C/O MELANIE CURTIS ACCOUNTANTS LTD WELLINGTON OFFICE
STRATFIELD SAYE
READING
BERKSHIRE
RG7 2BT
UNITED KINGDOM |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date null => 2018-08-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-05-09 => 2020-05-31 |
| 2019-07-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-07-09 |
update statutory_documents FIRST GAZETTE |
| 2019-07-05 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 2017-08-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |