Date | Description |
2024-05-10 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE SAINSBURY |
2024-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE HARNETT |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/22 |
2023-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HENRY |
2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
2023-05-02 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE THERESA LETBY |
2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LEHMAN |
2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/21 |
2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
2022-06-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID IAN HIGHTON |
2022-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MOUNT |
2022-03-01 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN RIENOW |
2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN OSBORN |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/20 |
2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
2021-02-11 |
update statutory_documents DIRECTOR APPOINTED MS JACQUELINE ANN MOUNT |
2021-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FRANKLIN |
2021-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUI MOUNT |
2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/19 |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
2019-09-07 |
update account_category NO ACCOUNTS FILED => FULL |
2019-09-07 |
update accounts_last_madeup_date null => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18 |
2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
2019-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENDRIKUS NORDKAMP |
2019-05-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PFIZER INC |
2019-04-23 |
update statutory_documents CESSATION OF PFIZER LIMITED AS A PSC |
2019-01-24 |
update statutory_documents DIRECTOR APPOINTED DR BRIAN HENRY |
2019-01-22 |
update statutory_documents 30/11/18 STATEMENT OF CAPITAL GBP 2100 |
2018-12-07 |
update account_ref_month 6 => 11 |
2018-12-07 |
update accounts_next_due_date 2020-03-28 => 2019-08-31 |
2018-11-28 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN OSBORN |
2018-11-23 |
update statutory_documents CURRSHO FROM 30/06/2019 TO 30/11/2018 |
2018-08-06 |
update statutory_documents DIRECTOR APPOINTED MR EDWIN JAMES PEARSON |
2018-08-06 |
update statutory_documents DIRECTOR APPOINTED MR HENDRIKUS HERMANNUS NORDKAMP |
2018-08-06 |
update statutory_documents DIRECTOR APPOINTED MR IAN ERIC FRANKLIN |
2018-08-06 |
update statutory_documents DIRECTOR APPOINTED MRS DENISE JEAN HARNETT |
2018-06-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |