| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-01 |
update statutory_documents ADOPT ARTICLES 09/02/2023 |
| 2023-02-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PETER HARRIS |
| 2023-02-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN WALTON |
| 2022-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES |
| 2022-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYNTHIA HEMMING |
| 2022-02-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-02-01 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GRAHAM BODGER |
| 2022-01-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN COSMO MORAY GRAHAM |
| 2022-01-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JULIAN CRONK |
| 2022-01-26 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FRANCIS BRIGHT |
| 2022-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
| 2022-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GRANT |
| 2022-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SEDDON |
| 2022-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN NEUBURGER |
| 2022-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MORCOMBE |
| 2022-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SWEANEY |
| 2022-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES |
| 2021-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WEEKES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-01-21 |
update statutory_documents DIRECTOR APPOINTED MRS FELICITY MARY FAIRFAX BROOMBY |
| 2021-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LUCEY |
| 2020-12-10 |
update statutory_documents DIRECTOR APPOINTED MS HELEN JANE WALTON |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 2020-05-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-05-07 |
update accounts_last_madeup_date null => 2019-10-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-07-24 => 2021-07-31 |
| 2020-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WOOLGAR |
| 2019-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN GLENCROSS |
| 2019-11-06 |
update statutory_documents DIRECTOR APPOINTED MRS CYNTHIA HEMMING |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 2019-04-09 |
update statutory_documents DIRECTOR APPOINTED MRS BENJAMIN WEEKES |
| 2019-04-05 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN JAMES NEUBURGER |
| 2019-04-05 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR JOHN HOUGHTON-BERRY |
| 2019-04-03 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MARTIN GLENCROSS |
| 2019-03-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW LUCEY |
| 2019-03-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN WILSON |
| 2019-03-27 |
update statutory_documents DIRECTOR APPOINTED MR KEITH NIGEL MORCOMBE |
| 2019-03-27 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH MARY GRANT |
| 2019-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
| 2019-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES ELLIS |
| 2019-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GERRARD |
| 2019-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BRIGHT |
| 2019-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL MILLAR |
| 2018-12-22 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/11/2018 |
| 2018-11-28 |
update statutory_documents CESSATION OF PAUL FRANCIS BRIGHT AS A PSC |
| 2018-11-28 |
update statutory_documents CESSATION OF STEPHEN GRAHAM BODGER AS A PSC |
| 2018-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BODGER |
| 2018-11-22 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PATRICK SWEANEY |
| 2018-11-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN WILSON |
| 2018-11-21 |
update statutory_documents DIRECTOR APPOINTED MR GILES ELLIS |
| 2018-11-21 |
update statutory_documents DIRECTOR APPOINTED MR IAN ANTHONY SEDDON |
| 2018-11-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BREMNER GERRARD |
| 2018-11-21 |
update statutory_documents DIRECTOR APPOINTED MR PETER GEORGE WOOLGAR |
| 2018-11-21 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL IVAN MILLAR |
| 2018-10-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |