Date | Description |
2023-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS |
2023-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD POWELL |
2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, NO UPDATES |
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 |
2023-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES |
2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN KEYTE |
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 |
2022-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-02-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD STEPHEN POWELL |
2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-01-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRIME COMPANY SECRETARIAL SERVICES LIMITED |
2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
2020-06-07 |
update account_category NO ACCOUNTS FILED => SMALL |
2020-06-07 |
update accounts_last_madeup_date null => 2019-12-31 |
2020-06-07 |
update accounts_next_due_date 2020-05-22 => 2021-09-30 |
2020-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2019-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIKKI LOUISE TOWN / 21/10/2019 |
2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
2018-08-22 |
update statutory_documents CURREXT FROM 31/08/2019 TO 31/12/2019 |
2018-08-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |