| 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 |
| 2024-04-05 |
update statutory_documents 04/10/23 STATEMENT OF CAPITAL GBP 2048001 |
| 2024-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOMAD INVESTMENTS LIMITED |
| 2024-02-14 |
update statutory_documents CESSATION OF BOMAD INVESTMENTS LIMITED AS A PSC |
| 2024-02-14 |
update statutory_documents CESSATION OF DAVID BURNETT AS A PSC |
| 2024-02-14 |
update statutory_documents CESSATION OF GEORGE BARNETT BURNETT AS A PSC |
| 2024-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BURNETT |
| 2024-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE BURNETT |
| 2024-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/24, WITH UPDATES |
| 2024-01-25 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-11-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-10-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-25 |
update statutory_documents 04/10/23 STATEMENT OF CAPITAL GBP 2023000.00 |
| 2023-09-14 |
update statutory_documents DIRECTOR APPOINTED MR GARETH PETER SHIP |
| 2023-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FILER |
| 2023-08-02 |
update statutory_documents 08/12/22 STATEMENT OF CAPITAL GBP 1652001 |
| 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 |
| 2023-01-30 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES |
| 2023-01-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/01/2022 |
| 2023-01-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/03/2021 |
| 2023-01-16 |
update statutory_documents SECOND FILED SH01 - 13/08/20 STATEMENT OF CAPITAL GBP 500001 |
| 2023-01-16 |
update statutory_documents SECOND FILED SH01 - 31/05/21 STATEMENT OF CAPITAL GBP 525001 |
| 2022-12-23 |
update statutory_documents 07/04/22 STATEMENT OF CAPITAL GBP 1632001 |
| 2022-12-14 |
update statutory_documents 02/03/22 STATEMENT OF CAPITAL GBP 1522001 |
| 2022-12-13 |
update statutory_documents 18/01/22 STATEMENT OF CAPITAL GBP 1402001 |
| 2022-12-12 |
update statutory_documents 10/12/21 STATEMENT OF CAPITAL GBP 1302001 |
| 2022-12-09 |
update statutory_documents 30/11/21 STATEMENT OF CAPITAL GBP 1135001 |
| 2022-12-08 |
update statutory_documents 16/08/21 STATEMENT OF CAPITAL GBP 635001 |
| 2022-12-07 |
update statutory_documents 28/06/21 STATEMENT OF CAPITAL GBP 625001 |
| 2022-02-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES |
| 2022-01-24 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update account_ref_day 28 => 30 |
| 2021-12-07 |
update account_ref_month 2 => 4 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-01-31 |
| 2021-11-02 |
update statutory_documents PREVEXT FROM 28/02/2021 TO 30/04/2021 |
| 2021-06-08 |
update statutory_documents 31/05/21 STATEMENT OF CAPITAL GBP 526 |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-18 => 2021-11-30 |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES |
| 2021-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 2020-12-07 |
delete address 5TH FLOOR, 100 WOOD STREET LONDON UNITED KINGDOM EC2V 7EX |
| 2020-12-07 |
insert address 8TH FLOOR 100 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4AG |
| 2020-12-07 |
update registered_address |
| 2020-12-02 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / L.D.C. CORPORATE DIRECTOR NO. 1 LIMITED / 30/11/2020 |
| 2020-12-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATE SERVICES LIMITED / 30/11/2020 |
| 2020-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BOMAD INVESTMENTS LIMITED / 30/11/2020 |
| 2020-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2020 FROM
5TH FLOOR, 100 WOOD STREET
LONDON
EC2V 7EX
UNITED KINGDOM |
| 2020-08-17 |
update statutory_documents 13/08/20 STATEMENT OF CAPITAL GBP 501 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-18 => 2021-02-18 |
| 2020-02-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED LAW DEBENTURE CORPORATE SERVICES LIMITED |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 2019-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOMAD INVESTMENTS LIMITED |
| 2019-03-19 |
update statutory_documents CESSATION OF JONATHAN THOMAS POTTER AS A PSC |
| 2019-02-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |