| Date | Description |
|---|
| 2025-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/25, WITH UPDATES |
| 2025-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS URSULA VAN LEEUWEN-HILL / 18/02/2025 |
| 2024-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/24, WITH UPDATES |
| 2024-05-20 |
update statutory_documents ADOPT ARTICLES 07/03/2024 |
| 2024-04-13 |
update statutory_documents SUB-DIVISION
07/03/24 |
| 2024-04-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES |
| 2024-01-04 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY MITCHELL HILL |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-17 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update account_ref_month 12 => 3 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-07-21 |
update statutory_documents PREVEXT FROM 31/12/2022 TO 31/03/2023 |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
| 2023-07-14 |
update statutory_documents SECOND FILING OF AP01 FOR MR JEFFREY MITCHELL HILL |
| 2023-07-07 |
update statutory_documents NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095 |
| 2023-05-24 |
update statutory_documents 31/03/23 STATEMENT OF CAPITAL GBP 121 |
| 2023-05-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-05 |
update statutory_documents ADOPT ARTICLES 31/03/2023 |
| 2023-05-05 |
update statutory_documents ADOPT ARTICLES 31/03/2023 |
| 2023-05-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY MITCHELL HILL |
| 2023-05-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL URSULA HELEN CLAIRE VAN LEEUWEN-HILL |
| 2023-05-02 |
update statutory_documents CESSATION OF DAISY HILL AS A PSC |
| 2023-05-02 |
update statutory_documents CESSATION OF MATILDA CLARA VAN LEEUWEN HILL AS A PSC |
| 2023-05-02 |
update statutory_documents CESSATION OF TOBIAS HILL AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES |
| 2022-09-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES |
| 2021-12-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES |
| 2020-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS MATILDA CLARA VAN LEEUWEN-HILL / 07/12/2020 |
| 2020-12-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATILDA CLARA VAN LEEUWEN-HILL |
| 2020-12-08 |
update statutory_documents 07/12/20 STATEMENT OF CAPITAL GBP 3 |
| 2020-03-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-03-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-24 => 2021-09-30 |
| 2020-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES |
| 2019-12-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAISY HILL |
| 2019-12-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBIAS HILL |
| 2019-12-11 |
update statutory_documents CESSATION OF URSULA VAN LEEUWEN-HILL AS A PSC |
| 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 |