| Date | Description |
|---|
| 2025-04-01 |
update statutory_documents SECRETARY APPOINTED EMMA JANE MANCINI |
| 2025-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/25, WITH UPDATES |
| 2025-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA DAVID RIDLEY / 20/02/2025 |
| 2025-02-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISA ANNE KIRKWOOD / 19/02/2025 |
| 2024-12-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/23 |
| 2024-11-19 |
update statutory_documents FIRST GAZETTE |
| 2024-09-12 |
update statutory_documents PREVSHO FROM 31/05/2024 TO 30/05/2024 |
| 2024-06-18 |
update statutory_documents CURRSHO FROM 30/06/2023 TO 31/05/2023 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2024-02-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/24, NO UPDATES |
| 2024-01-31 |
update statutory_documents SECRETARY APPOINTED MRS LOUISA ANNE KIRKWOOD |
| 2024-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA DAVID RIDLEY / 30/06/2023 |
| 2024-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID OSSIP |
| 2024-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKRUM GEHA |
| 2024-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL EASSON |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES |
| 2023-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALE BRETT |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2022-02-28 |
update statutory_documents SECRETARY APPOINTED MR DAVID HILLEL OSSIP |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES |
| 2022-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL ISSEROW |
| 2022-01-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2022-01-07 |
update accounts_last_madeup_date null => 2020-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-02-21 => 2022-03-31 |
| 2021-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-11-21 => 2021-02-21 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 2019-10-07 |
update account_ref_day 28 => 30 |
| 2019-10-07 |
update account_ref_month 2 => 6 |
| 2019-09-06 |
update statutory_documents CURREXT FROM 28/02/2020 TO 30/06/2020 |
| 2019-07-19 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / JOSHUA DAVID RIDLEY |
| 2019-02-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |