| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-02 |
update statutory_documents 13/07/23 STATEMENT OF CAPITAL GBP 6 |
| 2023-07-27 |
update statutory_documents TERMS OF CONTRACT 13/07/2023 |
| 2023-07-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2023-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN YOUNG |
| 2023-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VASANTHA KARUNAHARAN |
| 2022-12-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES |
| 2021-12-16 |
update statutory_documents 16/11/21 STATEMENT OF CAPITAL GBP 8 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-07 |
update statutory_documents ALTER ARTICLES 16/11/2021 |
| 2021-10-18 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-27 |
update statutory_documents SECOND FILING OF AP01 FOR MR ADRIAN JAMES YOUNG |
| 2021-04-26 |
update statutory_documents DIRECTOR APPOINTED MRS GAIL ANNE ARNOLD |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-05 => 2021-12-31 |
| 2021-03-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES |
| 2021-02-08 |
update account_ref_day 30 => 31 |
| 2021-02-08 |
update account_ref_month 6 => 3 |
| 2021-01-28 |
update statutory_documents PREVSHO FROM 30/06/2020 TO 31/03/2020 |
| 2020-12-30 |
update statutory_documents DIRECTOR APPOINTED ARCHIBALD TANNOR |
| 2020-12-30 |
update statutory_documents DIRECTOR APPOINTED DR STEFANO SANTINI |
| 2020-12-30 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN JAMES YOUNG |
| 2020-12-30 |
update statutory_documents DIRECTOR APPOINTED SHAZIA SIDDIQUE |
| 2020-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DOYLE |
| 2020-07-08 |
update accounts_next_due_date 2021-03-05 => 2021-06-05 |
| 2020-06-25 |
update statutory_documents 06/12/19 STATEMENT OF CAPITAL GBP 6 |
| 2020-06-25 |
update statutory_documents 06/05/20 STATEMENT OF CAPITAL GBP 5 |
| 2020-06-25 |
update statutory_documents 14/05/20 STATEMENT OF CAPITAL GBP 4 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 2020-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN TAN |
| 2019-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KANY SADON |
| 2019-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAURAV ASAL |
| 2019-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA BODLE |
| 2019-07-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-07-23 |
update statutory_documents ADOPT ARTICLES 24/06/2019 |
| 2019-06-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |