| Date | Description |
|---|
| 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 |
| 2023-11-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 |
| 2023-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES |
| 2023-10-18 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA MAREE PRYCE |
| 2023-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN CARR |
| 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 |
| 2022-11-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES |
| 2022-06-14 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN BACON |
| 2022-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROBERTS |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
| 2021-12-16 |
update statutory_documents DIRECTOR APPOINTED MR DONALD GLENN EARLAM |
| 2021-12-16 |
update statutory_documents DIRECTOR APPOINTED MR SYMON ANTHONY WOOLDRIDGE |
| 2021-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BRAYFORD |
| 2021-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVANS |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 2020-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET DELANY |
| 2020-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET DELANY |
| 2020-12-14 |
update statutory_documents SECOND FILED SH01 - 21/08/20 STATEMENT OF CAPITAL GBP 202727.35037 |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES |
| 2020-09-08 |
update statutory_documents 21/08/20 STATEMENT OF CAPITAL GBP 202727.34997 |
| 2020-09-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-07 |
update statutory_documents ADOPT ARTICLES 21/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2020-03-02 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC JOHN WILKINSON |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 2019-04-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2019-04-07 |
update accounts_last_madeup_date null => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 2018-02-26 |
update statutory_documents 31/01/18 STATEMENT OF CAPITAL GBP 202600.00 |
| 2018-02-13 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN EDWARD CARR |
| 2017-12-14 |
update statutory_documents 01/11/17 STATEMENT OF CAPITAL GBP 180100.00 |
| 2017-12-08 |
update account_ref_day 31 => 30 |
| 2017-12-08 |
update account_ref_month 10 => 6 |
| 2017-12-08 |
update accounts_next_due_date 2019-07-12 => 2019-03-31 |
| 2017-11-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUKE STREET V LIMITED (AS MANAGER OF MARIO INVESTMENT LP) |
| 2017-11-29 |
update statutory_documents CESSATION OF DUKE STREET V LIMITED IN ITS CAPACITY AS MANGER OF DS CORNERSTONE LP AS A PSC |
| 2017-11-10 |
update statutory_documents DIRECTOR APPOINTED MARK ADRIAN BRAYFORD |
| 2017-11-10 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC GAYNOR |
| 2017-11-10 |
update statutory_documents DIRECTOR APPOINTED MR PETER WILLIAM DENBY ROBERTS |
| 2017-11-10 |
update statutory_documents DIRECTOR APPOINTED MS MARGARET PATRICIA DELANY |
| 2017-11-10 |
update statutory_documents DIRECTOR APPOINTED STEPHEN PETER EVANS |
| 2017-11-10 |
update statutory_documents SECRETARY APPOINTED MARGARET DELANY |
| 2017-11-08 |
update statutory_documents ADOPT ARTICLES 01/11/2017 |
| 2017-11-03 |
update statutory_documents CURRSHO FROM 31/10/2018 TO 30/06/2018 |
| 2017-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE TROUP / 13/10/2017 |
| 2017-10-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |