| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, NO UPDATES |
| 2023-04-24 |
update statutory_documents SOLVENCY STATEMENT DATED 05/04/23 |
| 2023-04-24 |
update statutory_documents CANCELLING SHARE PREMIUM ACCOUNT 11/04/2023 |
| 2023-04-24 |
update statutory_documents 24/04/23 STATEMENT OF CAPITAL GBP 1650 |
| 2023-04-24 |
update statutory_documents STATEMENT BY DIRECTORS |
| 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 |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES |
| 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 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES |
| 2021-06-04 |
update statutory_documents SOLVENCY STATEMENT DATED 26/03/21 |
| 2021-06-04 |
update statutory_documents REDUCE SHARE PREMIUM ACCOUNT 26/03/2021 |
| 2021-06-04 |
update statutory_documents 04/06/21 STATEMENT OF CAPITAL GBP 1650 |
| 2021-06-04 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-05-26 |
update statutory_documents SOLVENCY STATEMENT DATED 26/03/21 |
| 2021-05-26 |
update statutory_documents REDUCE SHARE PREM A/C 26/03/2021 |
| 2021-05-26 |
update statutory_documents 26/05/21 STATEMENT OF CAPITAL GBP 1650 |
| 2021-05-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES |
| 2021-03-22 |
update statutory_documents CESSATION OF ROUNDHILL INVESTMENTS LIMITED AS A PSC |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-14 |
update statutory_documents SOLVENCY STATEMENT DATED 31/03/20 |
| 2020-04-14 |
update statutory_documents 31/03/2020 |
| 2020-04-14 |
update statutory_documents 14/04/20 STATEMENT OF CAPITAL GBP 1650 |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2019-11-19 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS SCRACE |
| 2019-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SANDERSON |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-16 |
update statutory_documents SOLVENCY STATEMENT DATED 19/03/19 |
| 2019-04-16 |
update statutory_documents CANCELLATION OF PART OF SHARE PREMIUM A/C 19/03/2019 |
| 2019-04-16 |
update statutory_documents 16/04/19 STATEMENT OF CAPITAL GBP 1650 |
| 2019-04-16 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 2019-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILCHESTER TRUSTEE COMPANY LIMITED |
| 2019-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROUNDHILL INVESTMENTS LIMITED |
| 2019-02-28 |
update statutory_documents CESSATION OF HUNGERFORD INVESTMENTS LLP AS A PSC |
| 2018-05-08 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT IAN SANDERSON |
| 2018-05-08 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA GRACE MONTGOMERY |
| 2018-05-08 |
update statutory_documents 17/04/18 STATEMENT OF CAPITAL GBP 1650 |
| 2018-03-01 |
update statutory_documents CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 2018-03-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |