| Date | Description |
|---|
| 2024-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/24, NO UPDATES |
| 2023-11-23 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE ROSS CLAYTON |
| 2023-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE BYRNE |
| 2023-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW EMERSON |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
| 2023-04-07 |
update account_category FULL => GROUP |
| 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 |
| 2023-04-07 |
update num_mort_charges 1 => 3 |
| 2023-04-07 |
update num_mort_outstanding 1 => 3 |
| 2022-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KENNETH CORDELE GRIFFIN / 01/11/2022 |
| 2022-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
update num_mort_charges 0 => 1 |
| 2022-09-07 |
update num_mort_outstanding 0 => 1 |
| 2022-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 119662860003 |
| 2022-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 119662860002 |
| 2022-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 119662860001 |
| 2022-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KENNETH CORDELE GRIFFIN / 01/07/2022 |
| 2022-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN ATKINSON |
| 2022-05-31 |
update statutory_documents DIRECTOR APPOINTED MR VISHAL DEEPAK MELWANI |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES |
| 2022-02-10 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE EMMA BYRNE |
| 2022-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA RIX |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => FULL |
| 2020-10-30 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-29 |
update statutory_documents SECOND FILED SH01 - 21/04/20 STATEMENT OF CAPITAL USD 4800001 |
| 2020-06-01 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW DAVID EMERSON |
| 2020-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TOMALIN-REEVES |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES |
| 2020-05-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-07 |
update statutory_documents ALTER ARTICLES 21/04/2020 |
| 2020-05-07 |
update statutory_documents ALTER ARTICLES 21/04/2020 |
| 2020-05-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-05-01 |
update statutory_documents 21/04/20 STATEMENT OF CAPITAL USD 4800001 |
| 2020-02-07 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY GERARD TOMALIN-REEVES |
| 2019-06-15 |
update account_ref_day 30 => 31 |
| 2019-06-15 |
update account_ref_month 4 => 12 |
| 2019-06-15 |
update accounts_next_due_date 2021-01-26 => 2020-09-30 |
| 2019-05-13 |
update statutory_documents CURRSHO FROM 30/04/2020 TO 31/12/2019 |
| 2019-04-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |