| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-17 |
update statutory_documents CESSATION OF DAVID PEAL AS A PSC |
| 2023-07-17 |
update statutory_documents CESSATION OF GEMMA EVE NORTHAM AS A PSC |
| 2023-07-17 |
update statutory_documents CESSATION OF TOM WILLIAM TSANGARIDES AS A PSC |
| 2023-07-17 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 17/07/2023 |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 4 => 3 |
| 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 => 2023-12-31 |
| 2023-02-07 |
update statutory_documents CURRSHO FROM 30/04/2023 TO 31/03/2023 |
| 2022-11-11 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TOM WILLIAM TSANGARIDES / 19/04/2022 |
| 2022-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES |
| 2022-04-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PEAL |
| 2022-04-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA EVE NORTHAM |
| 2022-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TOM WILLIAM TSANGARIDES / 10/04/2022 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-08-27 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 2021-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PEAL / 19/04/2021 |
| 2021-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PEAL / 19/04/2021 |
| 2021-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA EVE NORTHAM / 19/04/2021 |
| 2020-07-28 |
update statutory_documents DIRECTOR APPOINTED MRS GEMMA EVE NORTHAM |
| 2020-07-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PEAL |
| 2020-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date null => 2020-04-30 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-17 => 2022-01-31 |
| 2020-06-18 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 2019-04-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |