Date | Description |
2024-04-07 |
update account_ref_day 30 => 31 |
2024-04-07 |
update account_ref_month 11 => 3 |
2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2024-12-31 |
2024-03-08 |
update statutory_documents CURREXT FROM 30/11/2023 TO 31/03/2024 |
2024-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JULIET HELEN BRIGGS / 20/11/2023 |
2024-02-13 |
update statutory_documents CESSATION OF CAPULET HOLDINGS LIMITED AS A PSC |
2023-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/23, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-09 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-05-30 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-24 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2021-07-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPULET HOLDINGS LIMITED |
2021-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIET BRIGGS |
2021-04-28 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
2021-04-26 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/04/2021 |
2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-05-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
2020-04-30 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-03-05 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
2020-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON HUMPHERSTON |
2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
2019-06-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2019-06-20 |
update accounts_last_madeup_date null => 2018-11-30 |
2019-06-20 |
update accounts_next_due_date 2019-08-20 => 2020-08-31 |
2019-05-29 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2018-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BEDWOOD |
2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
2017-12-15 |
update statutory_documents DIRECTOR APPOINTED MR JASON HUMPHERSTON |
2017-11-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |