| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/24, NO UPDATES |
| 2023-10-16 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRICOR SECRETARIES LIMITED / 30/09/2023 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 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 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES |
| 2022-09-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
delete address KENDAL HOUSE 1 CONDUIT STREET LONDON UNITED KINGDOM W1S 2XA |
| 2022-08-07 |
insert address C/O STELLAR ASSET MANAGEMENT LIMITED 20 CHAPEL STREET LIVERPOOL UNITED KINGDOM L3 9AG |
| 2022-08-07 |
update registered_address |
| 2022-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2022 FROM
KENDAL HOUSE 1 CONDUIT STREET
LONDON
W1S 2XA
UNITED KINGDOM |
| 2022-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE SABRINA TAYLOR / 09/05/2022 |
| 2022-05-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED TRICOR SECRETARIES LIMITED |
| 2022-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STELLAR COMPANY SECRETARY LIMITED |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES |
| 2022-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID THOMAS LUCAS / 09/01/2018 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-08 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete address 1 CONDUIT STREET LONDON UNITED KINGDOM W1S 2XA |
| 2021-09-07 |
insert address KENDAL HOUSE 1 CONDUIT STREET LONDON UNITED KINGDOM W1S 2XA |
| 2021-09-07 |
update registered_address |
| 2021-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2021 FROM
1 CONDUIT STREET
LONDON
W1S 2XA
UNITED KINGDOM |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 2021-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE SABRINA TAYLOR / 27/03/2020 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2019-11-19 |
update statutory_documents DIRECTOR APPOINTED MR DARYL VINCENT HINE |
| 2019-11-19 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE SABRINA TAYLOR |
| 2019-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-10-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 2018-09-20 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MILLS |
| 2018-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON |
| 2018-02-15 |
update statutory_documents CURRSHO FROM 31/01/2019 TO 31/12/2018 |
| 2018-02-08 |
update statutory_documents 02/02/18 STATEMENT OF CAPITAL GBP 72100 |
| 2018-01-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |