| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2022-08-15 |
update statutory_documents 30/03/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-30 => 2022-12-30 |
| 2022-03-23 |
update statutory_documents 30/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-03-30 |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/20 |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-03-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-01 => 2020-12-30 |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/19 |
| 2019-09-07 |
update account_ref_day 31 => 30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-02 => 2019-11-01 |
| 2019-08-01 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 2018-11-21 |
update statutory_documents CESSATION OF GREEN DRAKE LIMITED AS A PSC |
| 2018-10-07 |
update account_ref_day 30 => 31 |
| 2018-10-07 |
update account_ref_month 11 => 3 |
| 2018-10-05 |
update statutory_documents 31/08/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-09-27 |
update statutory_documents CURREXT FROM 30/11/2018 TO 31/03/2019 |
| 2018-09-10 |
update statutory_documents ADOPT ARTICLES 29/06/2018 |
| 2018-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES CAMPBELL |
| 2018-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSANNE KATARINA ANDREASSON |
| 2018-07-12 |
update statutory_documents 29/06/18 STATEMENT OF CAPITAL GBP 90 |
| 2018-03-23 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BROWN HARKINS |
| 2018-03-23 |
update statutory_documents DIRECTOR APPOINTED MS SUSANNE KATARINA ANDREASSON |
| 2017-11-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |