Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2023-07-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES |
2022-08-09 |
update statutory_documents DIRECTOR APPOINTED MR PETER LEO LAWRENCE DESYLLAS |
2022-07-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2022-07-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-08-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES |
2021-03-14 |
update statutory_documents CESSATION OF DIANE ELIZABETH MAKEPEACE AS A PSC |
2021-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY CARLTON |
2020-07-07 |
update account_category NO ACCOUNTS FILED => null |
2020-07-07 |
update accounts_last_madeup_date null => 2020-05-31 |
2020-07-07 |
update accounts_next_due_date 2021-02-20 => 2022-02-28 |
2020-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES |
2019-08-28 |
update statutory_documents ADOPT ARTICLES 05/08/2019 |
2019-08-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE ELIZABETH MAKEPEACE |
2019-08-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN LIONEL WILLS |
2019-08-09 |
update statutory_documents CESSATION OF ROBIN LIONEL WILLS AS A PSC |
2019-07-21 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY JAMES CARLTON |
2019-07-21 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN ALEXANDER REID |
2019-07-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES BISHOP |
2019-07-21 |
update statutory_documents DIRECTOR APPOINTED MR ROYSTON ALAN WOODWARD |
2019-07-21 |
update statutory_documents CESSATION OF DIANE ELIZABETH MAKEPEACE AS A PSC |
2019-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANE MAKEPEACE |
2019-05-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |