| Date | Description |
|---|
| 2024-05-23 |
delete source_ip 46.32.240.35 |
| 2024-05-23 |
insert source_ip 92.205.171.87 |
| 2024-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/23, WITH UPDATES |
| 2023-09-07 |
update num_mort_outstanding 1 => 0 |
| 2023-09-07 |
update num_mort_satisfied 0 => 1 |
| 2023-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099274670001 |
| 2023-08-02 |
update statutory_documents DIRECTOR APPOINTED GERARD JEAN, PAUL AUTAJON |
| 2023-08-02 |
update statutory_documents DIRECTOR APPOINTED ROBIN LOUIS, JEAN AUTAJON |
| 2023-08-02 |
update statutory_documents CESSATION OF CRAIG MATHER AS A PSC |
| 2023-08-02 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 28/07/2023 |
| 2023-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER MAWER |
| 2023-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMILY BARTLETT |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
| 2022-12-08 |
update statutory_documents SECRETARY APPOINTED MISS EMILY KATE BARTLETT |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-19 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES |
| 2021-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER PETER MAWER / 15/07/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 2020-08-02 |
update website_status OK => DomainNotFound |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
delete sic_code 99999 - Dormant Company |
| 2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 2018-07-08 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
insert sic_code 46760 - Wholesale of other intermediate products |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-10-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-23 => 2018-09-30 |
| 2017-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-08-07 |
update num_mort_charges 0 => 1 |
| 2017-08-07 |
update num_mort_outstanding 0 => 1 |
| 2017-07-31 |
update statutory_documents SUB-DIVISION
01/07/17 |
| 2017-07-26 |
update statutory_documents ADOPT ARTICLES 01/07/2017 |
| 2017-07-19 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER PETER MAWER |
| 2017-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099274670001 |
| 2017-01-08 |
insert sic_code 99999 - Dormant Company |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2015-12-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |