| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-22 |
update statutory_documents SECRETARY APPOINTED MRS ROSANNE JOHNSTON |
| 2023-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN LAY |
| 2023-04-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-20 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-02-16 |
update statutory_documents DIRECTOR APPOINTED MR. THOMAS WILLIAM BEST |
| 2023-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL LOPEZ-CRUZ |
| 2023-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG LAWRENCE SINFIELD-HAIN / 01/01/2023 |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES |
| 2021-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG LAWRENCE SINFIELD-HAIN / 01/09/2021 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-11-17 |
update statutory_documents 12/11/20 STATEMENT OF CAPITAL GBP 12 |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. CRAIG LAWRENCE SINFIELD-HAIN / 08/10/2019 |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2018-11-07 |
update accounts_last_madeup_date null => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-09-27 |
update statutory_documents ADOPT ARTICLES 04/09/2018 |
| 2018-09-18 |
update statutory_documents ALTER ARTICLES 04/09/2018 |
| 2018-09-05 |
update statutory_documents 04/09/18 STATEMENT OF CAPITAL GBP 11 |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES |
| 2018-08-07 |
update statutory_documents DIRECTOR APPOINTED MS ANDREA JAYNE DAVIS |
| 2018-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEM BEN-GACEM |
| 2017-11-07 |
update account_ref_day 31 => 30 |
| 2017-11-07 |
update account_ref_month 8 => 6 |
| 2017-11-07 |
update accounts_next_due_date 2019-05-30 => 2019-03-31 |
| 2017-10-10 |
update statutory_documents CURRSHO FROM 31/08/2018 TO 30/06/2018 |
| 2017-08-31 |
update statutory_documents STATEMENT OF FACT |
| 2017-08-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |