| Date | Description |
|---|
| 2025-03-04 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-12-17 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-12-09 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/24, NO UPDATES |
| 2024-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SNOOK |
| 2024-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-27 |
update statutory_documents DIRECTOR APPOINTED JOHN MARK COLLINS |
| 2023-04-27 |
update statutory_documents DIRECTOR APPOINTED ROBERT MARCUS SNOOK |
| 2023-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE CREIGHTON |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-12 |
update statutory_documents DIRECTOR APPOINTED MR LUKE TAYLOR CREIGHTON |
| 2022-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES PIERCE |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY PIERCE |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PIERCE |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-31 |
update statutory_documents SECRETARY APPOINTED MR RICHARD DONALD FOSTER PIERCE |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM DEETH |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM DEETH |
| 2021-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 01/02/2021 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 2020-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES OLIVER THOMAS PIERCE / 05/11/2020 |
| 2020-11-02 |
update statutory_documents DIRECTOR APPOINTED MR ADAM JOHN DEETH |
| 2020-11-02 |
update statutory_documents SECRETARY APPOINTED MR ADAM JOHN DEETH |
| 2020-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARVINDER AZAD |
| 2020-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HARVINDER AZAD |
| 2020-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES OLIVER THOMAS PIERCE / 24/08/2020 |
| 2020-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY PIERCE / 06/11/2019 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ANTHONY GRAHAM PIERCE / 05/12/2019 |
| 2019-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HENRY PIERCE / 06/11/2019 |
| 2019-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY PIERCE / 06/11/2019 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 2019-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DARWIN GROUP LIMITED / 01/08/2019 |
| 2019-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOLDFOSTER LIMITED |
| 2019-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 07/10/2019 |
| 2019-09-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARWIN GROUP LIMITED |
| 2019-08-22 |
update statutory_documents CESSATION OF RICHARD PIERCE AS A PSC |
| 2019-08-21 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES OLIVER THOMAS PIERCE |
| 2019-08-21 |
update statutory_documents DIRECTOR APPOINTED MR HARVINDER SINGH AZAD |
| 2019-08-21 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE ANTHONY GRAHAM PIERCE |
| 2019-08-21 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DONALD FOSTER PIERCE |
| 2019-08-21 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY PIERCE |
| 2019-06-17 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-06-17 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-06-17 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-11-25 |
update statutory_documents CURRSHO FROM 30/11/2019 TO 31/12/2018 |
| 2018-11-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |