| Date | Description |
|---|
| 2023-07-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD MACAULAY |
| 2023-07-11 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL BURKE |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 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 |
| 2022-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO 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 |
| 2021-09-17 |
update statutory_documents SECRETARY APPOINTED MRS TANYA RUSSELL |
| 2021-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS JOHNSTONE |
| 2021-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT O'BRIEN |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2020-10-30 |
update account_category SMALL => DORMANT |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COLLINS |
| 2020-09-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-08 |
update statutory_documents ALTER ARTICLES 24/08/2020 |
| 2020-08-25 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS GEORGE JOHNSTONE |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-11 |
update statutory_documents DIRECTOR APPOINTED MR DARREN PETER LEIGH |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHITTY |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 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 |
| 2019-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 2019-02-13 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JAMES WELDON |
| 2019-02-07 |
update account_ref_month 5 => 12 |
| 2019-02-07 |
update accounts_next_due_date 2020-02-18 => 2019-09-30 |
| 2019-01-10 |
update statutory_documents PREVSHO FROM 31/05/2019 TO 31/12/2018 |
| 2019-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOURGUE |
| 2018-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHITTY / 18/06/2018 |
| 2018-05-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |