| Date | Description |
|---|
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-26 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS SCHJERVE |
| 2023-01-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS SCHJERVE / 23/01/2023 |
| 2022-09-14 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-15 |
update statutory_documents ADOPT ARTICLES 23/11/2021 |
| 2021-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HAWTHORNE / 12/09/2021 |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-02 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL WILLIAM CHRISTOPHERSON |
| 2021-01-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-11 |
update statutory_documents ADOPT ARTICLES 09/12/2020 |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES |
| 2020-10-15 |
update statutory_documents DIRECTOR APPOINTED MR NEIL DAVID ANDERSON |
| 2020-09-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-16 |
update statutory_documents ADOPT ARTICLES 25/08/2020 |
| 2020-07-07 |
update account_category SMALL => FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-24 |
update statutory_documents SOLVENCY STATEMENT DATED 17/04/20 |
| 2020-04-24 |
update statutory_documents REDUCE ISSUED CAPITAL 17/04/2020 |
| 2020-04-24 |
update statutory_documents 24/04/20 STATEMENT OF CAPITAL USD 39930151598 |
| 2020-04-24 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-04-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-04-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-04-21 |
update statutory_documents 15/04/20 STATEMENT OF CAPITAL USD 12108772249
15/04/20 STATEMENT OF CAPITAL GBP 1 |
| 2020-04-20 |
update statutory_documents 15/04/20 STATEMENT OF CAPITAL GBP 1
15/04/20 STATEMENT OF CAPITAL USD 12108772249 |
| 2019-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TIMOTHY RUNICE / 13/09/2019 |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 2019-07-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2019-07-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-12 => 2020-09-30 |
| 2019-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-04-26 |
update statutory_documents DIRECTOR APPOINTED MR SIMON HAWTHORNE |
| 2019-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE PRASKA |
| 2019-01-23 |
update statutory_documents 13/12/18 STATEMENT OF CAPITAL GBP 1.00
13/12/18 STATEMENT OF CAPITAL USD 948082249 |
| 2018-12-06 |
delete address SUITE 1 LOWER GROUND FLOOR ONE GEORGE YARD LONDON UNITED KINGDOM EC3V 9DF |
| 2018-12-06 |
insert address MOORCROFTS LLP THAMES HOUSE MERE PARK, DEDMERE ROAD MARLOW BUCKINGHAMSHIRE UNITED KINGDOM SL7 1PB |
| 2018-12-06 |
update registered_address |
| 2018-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2018 FROM, SUITE 1 LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, EC3V 9DF, UNITED KINGDOM |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 2018-06-21 |
update statutory_documents 21/06/18 STATEMENT OF CAPITAL GBP 1
21/06/18 STATEMENT OF CAPITAL USD 905101000.00 |
| 2018-06-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-06-20 |
update statutory_documents SOLVENCY STATEMENT DATED 18/06/18 |
| 2018-06-20 |
update statutory_documents REDUCE ISSUED CAPITAL 18/06/2018 |
| 2018-06-07 |
update account_ref_day 30 => 31 |
| 2018-06-07 |
update account_ref_month 9 => 12 |
| 2018-05-29 |
update statutory_documents CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 2018-04-17 |
update statutory_documents SOLVENCY STATEMENT DATED 10/04/18 |
| 2018-04-17 |
update statutory_documents REDUCE ISSUED CAPITAL 10/04/2018 |
| 2018-04-17 |
update statutory_documents 17/04/18 STATEMENT OF CAPITAL USD 1013801000
17/04/18 STATEMENT OF CAPITAL GBP 1 |
| 2018-04-17 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-03-16 |
update statutory_documents SOLVENCY STATEMENT DATED 09/03/18 |
| 2018-03-16 |
update statutory_documents REDUCE ISSUED CAPITAL 09/03/2018 |
| 2018-03-16 |
update statutory_documents 16/03/18 STATEMENT OF CAPITAL GBP 1
16/03/18 STATEMENT OF CAPITAL USD 118801000.00 |
| 2018-03-16 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-02-22 |
update statutory_documents DIRECTOR APPOINTED BRUCE PAUL PRASKA |
| 2018-02-22 |
update statutory_documents DIRECTOR APPOINTED PAUL TIMOTHY RUNICE |
| 2018-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MATTERA |
| 2018-01-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-01-31 |
update statutory_documents 18/01/18 STATEMENT OF CAPITAL GBP 1.00
18/01/18 STATEMENT OF CAPITAL USD 12703010000 |
| 2018-01-09 |
update statutory_documents 13/12/17 STATEMENT OF CAPITAL GBP 20001001.00 |
| 2018-01-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-12-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-12-13 |
update statutory_documents 13/11/17 STATEMENT OF CAPITAL GBP 1
13/11/17 STATEMENT OF CAPITAL USD 1000 |
| 2017-09-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-09-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2017-09-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |