| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-09-08 |
update statutory_documents DIRECTOR APPOINTED MR GUY ANTONY OLIVANT |
| 2022-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY SULLIVAN |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-11 |
update statutory_documents DIRECTOR APPOINTED MISS CLARE SANDLAND |
| 2021-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN LAYTON |
| 2021-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-07-05 |
update statutory_documents DIRECTOR APPOINTED MS BEVERLEY AUDRINA SULLIVAN |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN STEVENS |
| 2021-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-08-26 |
update statutory_documents DIRECTOR APPOINTED MR ALAN ROY OSBORN LAYTON |
| 2020-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE HEAPHY |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 2018-03-20 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE ANDREW HEAPHY |
| 2018-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DONNELL |
| 2017-12-05 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN RICHARD STEVENS |
| 2017-12-05 |
update statutory_documents CESSATION OF MICHAEL FRANCIS O'DONNELL AS A PSC |
| 2017-10-07 |
update account_ref_day 30 => 31 |
| 2017-10-07 |
update account_ref_month 6 => 3 |
| 2017-10-07 |
update accounts_next_due_date 2019-03-26 => 2018-12-31 |
| 2017-09-11 |
update statutory_documents CURRSHO FROM 30/06/2018 TO 31/03/2018 |
| 2017-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DRANSFIELD |
| 2017-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL FRANCIS O'DONNELL |
| 2017-07-13 |
update statutory_documents DIRECTOR AUTHORISED TO TAKE STEPS TO IMPLEMENT THE PROJECT FOR IMPLEMENT OF AS ASSET BACKED FUNDING STRUCTURE 27/06/2017 |
| 2017-06-28 |
update statutory_documents SOLVENCY STATEMENT DATED 28/06/17 |
| 2017-06-28 |
update statutory_documents SHARE PREMIUM A/C BE REDUCED & CREDITED TO A RESERVE. DIRECTORS AUTHORITY TO FILE DOCS. 28/06/2017 |
| 2017-06-28 |
update statutory_documents 28/06/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-06-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-06-27 |
update statutory_documents 27/06/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-06-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |