| Date | Description |
|---|
| 2025-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/24 |
| 2024-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PER MAGNUS KARLSEN / 18/04/2023 |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
| 2021-08-07 |
update num_mort_charges 12 => 16 |
| 2021-08-07 |
update num_mort_outstanding 12 => 16 |
| 2021-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110002220013 |
| 2021-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110002220014 |
| 2021-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110002220015 |
| 2021-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110002220016 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-07 |
update num_mort_charges 10 => 12 |
| 2021-04-07 |
update num_mort_outstanding 10 => 12 |
| 2021-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110002220011 |
| 2021-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110002220012 |
| 2020-12-07 |
update num_mort_charges 8 => 10 |
| 2020-12-07 |
update num_mort_outstanding 8 => 10 |
| 2020-11-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110002220009 |
| 2020-11-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110002220010 |
| 2020-11-17 |
update statutory_documents ALTER ARTICLES 08/11/2020 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 2020-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WAYNE PERROTT / 16/07/2020 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-04-07 |
update num_mort_charges 7 => 8 |
| 2019-04-07 |
update num_mort_outstanding 7 => 8 |
| 2019-03-07 |
update num_mort_charges 6 => 7 |
| 2019-03-07 |
update num_mort_outstanding 6 => 7 |
| 2019-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110002220008 |
| 2019-02-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110002220007 |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 2018-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WAYNE PERROTT / 17/09/2018 |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2018-06-07 |
update account_ref_month 10 => 12 |
| 2018-06-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2019-07-06 => 2019-09-30 |
| 2018-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-05-08 |
update statutory_documents PREVSHO FROM 31/10/2018 TO 31/12/2017 |
| 2017-12-10 |
update num_mort_charges 0 => 6 |
| 2017-12-10 |
update num_mort_outstanding 0 => 6 |
| 2017-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110002220006 |
| 2017-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110002220004 |
| 2017-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110002220005 |
| 2017-11-08 |
update statutory_documents ALTER ARTICLES 30/10/2017 |
| 2017-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110002220001 |
| 2017-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110002220002 |
| 2017-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110002220003 |
| 2017-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MEINS |
| 2017-10-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |