| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY PRICE |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES |
| 2022-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
| 2022-10-24 |
update statutory_documents DIRECTOR APPOINTED MR LEE HENDERSON |
| 2022-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMISH CAMERON BLACKIE |
| 2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-03 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE WAGERFIELD |
| 2022-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
| 2021-11-29 |
update statutory_documents DIRECTOR APPOINTED MR ED SYLVESTER |
| 2021-11-29 |
update statutory_documents DIRECTOR APPOINTED MR STUART DAVID HIBBERT |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED PEG HULSE |
| 2021-10-01 |
update statutory_documents SECRETARY APPOINTED MR KEN KEHOE |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH RADWANSKI |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON HARMON |
| 2021-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM DUCE |
| 2021-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE WAKEFIELD |
| 2021-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JACK |
| 2021-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GRAHAM |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2021-06-30 |
| 2021-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 2020-07-17 |
update statutory_documents DIRECTOR APPOINTED MRS DAWN LESLEY REVESS |
| 2020-07-16 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN NIGEL ROBERTS |
| 2020-07-16 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN LOUISE WARREN |
| 2020-05-26 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE MARGARET WAKEFIELD |
| 2020-05-21 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL ANN GRAY |
| 2020-03-16 |
update statutory_documents DIRECTOR APPOINTED MRS HANNAH BETH RADWANSKI |
| 2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-01-21 |
update statutory_documents SECOND FILING OF AP01 FOR MR PETER ANDREW AITKEN |
| 2020-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH ROBERTS |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POULTER |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FARGUS |
| 2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE MARSDEN |
| 2019-08-16 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANDREW AITKEN |
| 2019-07-18 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY EDWARD PATTISON |
| 2019-06-20 |
update account_category NO ACCOUNTS FILED => FULL |
| 2019-06-20 |
update accounts_last_madeup_date null => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2019-03-15 |
delete otherexecutives CLAUDIA ARMAS DE ROWELL |
| 2019-03-15 |
delete otherexecutives JULIA ROBERTS |
| 2019-03-15 |
delete person CLAUDIA ARMAS DE ROWELL |
| 2019-03-15 |
delete person JULIA ROBERTS |
| 2019-03-15 |
insert otherexecutives CLIFFORD JUSTIN KNIGHT |
| 2019-03-15 |
insert otherexecutives HAMISH ANDREW CAMERON BLACKIE |
| 2019-03-15 |
insert otherexecutives JAMES WILLIAM FARGUS |
| 2019-03-15 |
insert person CLIFFORD JUSTIN KNIGHT |
| 2019-03-15 |
insert person HAMISH ANDREW CAMERON BLACKIE |
| 2019-03-15 |
insert person JAMES WILLIAM FARGUS |
| 2019-03-15 |
update number_of_registered_officers 12 => 13 |
| 2019-03-15 |
update person_usual_residence_country NICHOLAS ROBERT POULTER: UNITED KINGDOM => ENGLAND |
| 2019-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA ROBERTS |
| 2018-12-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM FARGUS |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 2018-10-29 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/01/2018 |
| 2018-09-24 |
update statutory_documents DIRECTOR APPOINTED MR HAMISH ANDREW CAMERON BLACKIE |
| 2018-09-10 |
update statutory_documents DIRECTOR APPOINTED MR CLIFFORD JUSTIN KNIGHT |
| 2018-06-21 |
delete otherexecutives BRIAN THOMAS RICHARDS |
| 2018-06-21 |
delete person BRIAN THOMAS RICHARDS |
| 2018-06-21 |
update number_of_registered_officers 13 => 12 |
| 2018-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDIA ARMAS DE ROWELL |
| 2018-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN RICHARDS |
| 2018-01-18 |
update statutory_documents CESSATION OF BRENDA LEIGH JENNER AS A PSC |
| 2018-01-18 |
update statutory_documents CESSATION OF PHILIP JOHN KNIGHTS AS A PSC |
| 2018-01-15 |
update statutory_documents DIRECTOR APPOINTED DR GEOFFREY HOWES |
| 2018-01-15 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH AGNES BARLOW GRAHAM |
| 2018-01-12 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA ROBERTS |
| 2018-01-11 |
update statutory_documents DIRECTOR APPOINTED DR HANNAH ROBERTS |
| 2018-01-11 |
update statutory_documents DIRECTOR APPOINTED MISS EMMA LOUISE YOUNG |
| 2018-01-11 |
update statutory_documents DIRECTOR APPOINTED MR ADAM WILLIAM DUCE |
| 2018-01-11 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN THOMAS RICHARDS |
| 2018-01-11 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS MACIAN JACK |
| 2018-01-11 |
update statutory_documents DIRECTOR APPOINTED MRS CLAUDIA ARMAS DE ROWELL |
| 2018-01-11 |
update statutory_documents SECRETARY APPOINTED MS SHARON LOUISE HARMON |
| 2018-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANE ELLIOT |
| 2018-01-07 |
update account_ref_day 30 => 31 |
| 2018-01-07 |
update account_ref_month 11 => 8 |
| 2018-01-07 |
update accounts_next_due_date 2019-08-31 => 2019-05-31 |
| 2017-12-15 |
update statutory_documents CURRSHO FROM 30/11/2018 TO 31/08/2018 |
| 2017-11-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |