| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES |
| 2022-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES |
| 2022-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NEIL UNITT |
| 2021-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KRASKA |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PHILIP KRASKA |
| 2021-06-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WHOMES |
| 2021-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
| 2021-03-23 |
update statutory_documents 18/03/21 STATEMENT OF CAPITAL GBP 129621401 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
| 2021-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2019-10-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-19 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-18 |
update statutory_documents 21/08/19 STATEMENT OF CAPITAL GBP 63521401 |
| 2019-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN THIMBLE |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 2018-11-14 |
update statutory_documents DIRECTOR APPOINTED HENDRIK THEODOOR KRUIJT |
| 2018-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JONES / 31/07/2018 |
| 2018-04-12 |
update statutory_documents DIRECTOR APPOINTED KEVIN THIMBLE |
| 2018-03-29 |
update statutory_documents SOLVENCY STATEMENT DATED 27/03/18 |
| 2018-03-29 |
update statutory_documents REDUCE ISSUED CAPITAL 27/03/2018 |
| 2018-03-29 |
update statutory_documents 29/03/18 STATEMENT OF CAPITAL GBP 49900001 |
| 2018-03-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-01-09 |
update statutory_documents 28/12/17 STATEMENT OF CAPITAL GBP 69900001 |
| 2017-12-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |