| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-11-14 |
update statutory_documents SECRETARY APPOINTED MRS PHILIPPA STANFIELD |
| 2023-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHELLEY TWITCHIN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
| 2021-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RICHARDS |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2020-12-04 |
update statutory_documents DIRECTOR APPOINTED MS YI YAO |
| 2020-12-04 |
update statutory_documents SECRETARY APPOINTED MRS SHELLEY TWITCHIN |
| 2020-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE WHITTINGHAM |
| 2020-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-06-08 |
update accounts_last_madeup_date null => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-21 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2019-11-07 |
update account_ref_month 12 => 8 |
| 2019-11-07 |
update accounts_next_due_date 2020-09-05 => 2020-05-31 |
| 2019-10-09 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 31/08/2019 |
| 2019-10-09 |
update statutory_documents SECRETARY APPOINTED MS JACQUELINE WHITTINGHAM |
| 2019-09-17 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PETER WILLCOCKS |
| 2019-09-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BUCKLEY |
| 2019-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHELLEY TWITCHIN |
| 2019-09-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ELLIS EVERETT |
| 2018-12-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |