| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES |
| 2023-06-28 |
update statutory_documents DIRECTOR APPOINTED MR SEAN SULLIVAN |
| 2023-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS PACHECO |
| 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 |
| 2022-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES |
| 2022-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN GIBBONS |
| 2022-01-20 |
update statutory_documents 20/12/21 STATEMENT OF CAPITAL USD 3 |
| 2022-01-20 |
update statutory_documents 20/12/21 STATEMENT OF CAPITAL USD 3 |
| 2022-01-19 |
update statutory_documents DIRECTOR APPOINTED MR ROLAND GIROUX |
| 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 |
| 2021-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACUSHNET HOLDINGS CORP. |
| 2021-09-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/09/2021 |
| 2021-07-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2021-07-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-18 => 2021-09-30 |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES |
| 2021-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2021-05-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD HARDY |
| 2021-02-07 |
update account_ref_day 30 => 31 |
| 2021-02-07 |
update account_ref_month 6 => 12 |
| 2021-01-29 |
update statutory_documents 18/12/20 STATEMENT OF CAPITAL USD 2 |
| 2020-12-21 |
update statutory_documents SOLVENCY STATEMENT DATED 17/12/20 |
| 2020-12-21 |
update statutory_documents SHARE PREMIUM ACCOUNT OF THE COMPANY BE CANCELLED AND CREDITED TO A RESERVE 17/12/2020 |
| 2020-12-21 |
update statutory_documents 21/12/20 STATEMENT OF CAPITAL USD 2 |
| 2020-12-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-12-18 |
update statutory_documents PREVSHO FROM 30/06/2020 TO 31/12/2019 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-18 => 2021-06-18 |
| 2019-08-07 |
delete address SUITE 1, 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4LB |
| 2019-08-07 |
insert address CAXTON ROAD ST IVES INDUSTRIAL ESTATE ST IVES ENGLAND PE27 3LU |
| 2019-08-07 |
update registered_address |
| 2019-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2019 FROM
SUITE 1, 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
UNITED KINGDOM |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 2019-06-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |