| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-27 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 28 => 31 |
| 2023-04-07 |
update account_ref_month 2 => 8 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-05-31 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES |
| 2023-03-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID WALKER |
| 2023-03-27 |
update statutory_documents CESSATION OF THE AEGIS TRUST FOUNDATION AS A PSC |
| 2023-02-28 |
update statutory_documents CESSATION OF A PSC |
| 2023-01-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE AEGIS TRUST FOUNDATION |
| 2022-12-13 |
update statutory_documents DIRECTOR APPOINTED MR JACK HUDSON DAVID WALKER |
| 2022-12-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-02 |
update statutory_documents ADOPT ARTICLES 01/09/2022 |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN COOK |
| 2022-10-03 |
update statutory_documents PREVEXT FROM 28/02/2022 TO 31/08/2022 |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-25 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES VERNON SMITH |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES |
| 2020-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-13 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-07 |
delete address 18 ELGAR WALK WATERLOOVILLE HAMPSHIRE UNITED KINGDOM PO7 5UT |
| 2020-06-07 |
insert address HARLAXTON HOUSE LONG BENNINGTON BUSINESS PARK LONG BENNINGTON NEWARK NOTTINGHAMSHIRE ENGLAND NG23 5JR |
| 2020-06-07 |
update registered_address |
| 2020-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2020 FROM
18 ELGAR WALK WATERLOOVILLE
HAMPSHIRE
PO7 5UT
UNITED KINGDOM |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-09-07 |
update accounts_last_madeup_date null => 2019-02-28 |
| 2019-09-07 |
update accounts_next_due_date 2019-11-07 => 2020-11-30 |
| 2019-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 2019-01-07 |
delete address 74 MAXIMUS ROAD NORTH HYKEHAM LINCOLN LINCOLNSHIRE LN6 8JT |
| 2019-01-07 |
insert address 18 ELGAR WALK WATERLOOVILLE HAMPSHIRE UNITED KINGDOM PO7 5UT |
| 2019-01-07 |
update registered_address |
| 2018-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2018 FROM
74 MAXIMUS ROAD
NORTH HYKEHAM
LINCOLN
LINCOLNSHIRE
LN6 8JT |
| 2018-12-20 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ROBERT COOK |
| 2018-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON COOK |
| 2018-02-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |