Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES |
2023-01-26 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2019-11-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-05-07 |
update account_ref_month 11 => 4 |
2021-05-07 |
update accounts_next_due_date 2021-08-31 => 2022-01-31 |
2021-04-22 |
update statutory_documents CURREXT FROM 30/11/2020 TO 30/04/2021 |
2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES |
2021-03-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACHRAY INVESTMENTS LIMITED |
2021-03-09 |
update statutory_documents CESSATION OF ANDREW MACHRAY AS A PSC |
2020-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_last_madeup_date null => 2019-11-30 |
2020-07-07 |
update accounts_next_due_date 2020-08-26 => 2021-08-31 |
2020-06-18 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES |
2020-01-31 |
update statutory_documents 30/11/18 STATEMENT OF CAPITAL GBP 34 |
2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
2018-12-04 |
update statutory_documents ADOPT ARTICLES 30/11/2018 |
2018-11-30 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MACHRAY |
2018-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MACHRAY |
2018-11-30 |
update statutory_documents CESSATION OF ANDREW MACHRAY AS A PSC |
2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MACHRAY |
2018-11-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |