| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-30 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-30 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-04-30 |
| 2021-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA CONCEICAO |
| 2021-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-05-31 |
| 2021-04-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES |
| 2021-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA SHERMAN / 16/01/2021 |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES |
| 2020-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA SHERMAN / 28/08/2020 |
| 2020-05-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2020-05-07 |
update accounts_last_madeup_date null => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-05-07 |
update num_mort_charges 1 => 2 |
| 2020-05-07 |
update num_mort_outstanding 1 => 2 |
| 2020-04-29 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2020-04-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114926670002 |
| 2019-11-29 |
update statutory_documents SOLVENCY STATEMENT DATED 03/09/18 |
| 2019-11-29 |
update statutory_documents REDUCE ISSUED CAPITAL 13/09/2018 |
| 2019-11-29 |
update statutory_documents 29/11/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-11-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-10-07 |
update statutory_documents REDUCE ISSUED CAPITAL 13/09/2019 |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 2019-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET WILDMAN / 18/01/2019 |
| 2019-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JANET WILDMAN / 01/08/2018 |
| 2019-07-01 |
update statutory_documents CESSATION OF SANDRA SHERMAN AS A PSC |
| 2019-04-07 |
update num_mort_charges 0 => 1 |
| 2019-04-07 |
update num_mort_outstanding 0 => 1 |
| 2019-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114926670001 |
| 2018-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNA ODUNAGA |
| 2018-10-07 |
update registered_address |
| 2018-07-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |