Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES |
2023-07-05 |
update statutory_documents DIRECTOR APPOINTED ANDREW JAMES MATTHEWS |
2023-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLIOTT GINGELL |
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 |
2022-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES |
2021-12-07 |
update account_category FULL => SMALL |
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 |
2021-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES |
2021-02-08 |
update account_category NO ACCOUNTS FILED => FULL |
2021-02-08 |
update accounts_last_madeup_date null => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
2020-06-11 |
update statutory_documents DIRECTOR APPOINTED MICHAEL SATTERTHWAITE |
2020-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY KNOWLES |
2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LAWSON |
2019-09-07 |
update account_ref_month 5 => 12 |
2019-09-07 |
update accounts_next_due_date 2021-02-17 => 2020-09-30 |
2019-08-14 |
update statutory_documents CURRSHO FROM 31/05/2020 TO 31/12/2019 |
2019-06-13 |
update statutory_documents DIRECTOR APPOINTED GEOFFROY GODIN |
2019-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |