| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2023-01-31 => 2024-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-10-31 => 2025-10-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES |
| 2021-01-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL R&H TRUST CO (UK) LIMITED |
| 2020-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-11-26 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN HAWLEY |
| 2020-10-02 |
update statutory_documents CESSATION OF SARAH JANE COOK AS A PSC |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH COOK |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE SAUNDERS |
| 2020-08-09 |
delete address MORLEY HOUSE 36 ACREMAN STREET SHERBORNE UNITED KINGDOM DT9 3NX |
| 2020-08-09 |
insert address EIGHTH FLOOR 6 NEW STREET SQUARE NEW FETTER LANE LONDON ENGLAND EC4A 3AQ |
| 2020-08-09 |
update registered_address |
| 2020-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2020 FROM
MORLEY HOUSE 36 ACREMAN STREET
SHERBORNE
DT9 3NX
UNITED KINGDOM |
| 2020-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SARAH JANE COOK / 31/07/2020 |
| 2020-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES JASBIR SATPAL SINGH / 31/07/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2020-01-09 |
update statutory_documents CESSATION OF ROSEMARY HELEN HAYWARD AS A PSC |
| 2019-12-20 |
update statutory_documents CORPORATE DIRECTOR APPOINTED R&H TRUST CO (UK) LIMITED |
| 2019-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HAYWARD |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-09 => 2020-10-31 |
| 2019-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 2018-09-05 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH JANE COOK |
| 2018-09-05 |
update statutory_documents DIRECTOR APPOINTED MS ROSEMARY HELEN HAYWARD |
| 2018-09-05 |
update statutory_documents SECRETARY APPOINTED MRS JULIE ANNE SAUNDERS |
| 2018-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES JASBIR SATPAL SINGH / 31/05/2018 |
| 2018-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HAYWARD |
| 2018-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH COOK |
| 2018-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE SAUNDERS |
| 2018-01-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |