Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
2023-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER CHENEY |
2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
2022-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
2022-03-29 |
update statutory_documents DIRECTOR APPOINTED MS TARA ALEXANDRA GRATTON |
2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
2022-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHLOE HINDMARSH |
2022-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEIGH BOWN |
2021-06-07 |
update account_category SMALL => FULL |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
2021-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHLOE AMBER HINDMARSH / 27/04/2021 |
2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
2020-04-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2020-04-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARA GRATTON |
2020-04-16 |
update statutory_documents ADOPT ARTICLES 16/03/2020 |
2020-04-07 |
update account_category NO ACCOUNTS FILED => SMALL |
2020-04-07 |
update accounts_last_madeup_date null => 2019-08-31 |
2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
2020-03-22 |
update statutory_documents SECRETARY APPOINTED ELISABETH JOHNSON |
2020-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN CLEMENTS |
2020-03-07 |
update account_ref_month 12 => 8 |
2020-03-07 |
update accounts_next_due_date 2020-09-24 => 2020-05-31 |
2020-02-12 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 31/08/2019 |
2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
2019-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
2019-07-07 |
update statutory_documents DIRECTOR APPOINTED MISS TARA ALEXANDRA GRATTON |
2019-07-07 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER CHENEY |
2019-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PERDITA MOUSLEY |
2019-02-12 |
update statutory_documents DIRECTOR APPOINTED CHLOE AMBER HINDMARSH |
2019-02-12 |
update statutory_documents DIRECTOR APPOINTED LEIGH BOWN |
2019-02-12 |
update statutory_documents DIRECTOR APPOINTED MR CONSTANTIN COURT |
2019-02-12 |
update statutory_documents DIRECTOR APPOINTED PERDITA MOUSLEY |
2019-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AONGHUS GORDON |
2018-12-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |