| Date | Description |
|---|
| 2024-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/24, NO UPDATES |
| 2024-05-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2024-05-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2024-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23 |
| 2024-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZHI CHEN |
| 2023-11-10 |
update statutory_documents DIRECTOR APPOINTED ANASTASIA SERIKOVA |
| 2023-11-10 |
update statutory_documents DIRECTOR APPOINTED ZHI YONG CHEN |
| 2023-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRIBENI CHOUGULE |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGAL GIBSON |
| 2023-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES |
| 2023-06-07 |
update statutory_documents DIRECTOR APPOINTED MR. JEREMY PHILIP GEORGE HORNE |
| 2023-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GOODWIN |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-01-17 |
update statutory_documents DIRECTOR APPOINTED MRS TRIBENI CHOUGULE |
| 2021-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBBECCA KEEN |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-08 => 2022-06-30 |
| 2021-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 2019-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL NORMAN BULTER / 08/07/2019 |
| 2019-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA KEEN / 08/07/2019 |
| 2019-07-08 |
update statutory_documents CURREXT FROM 31/07/2020 TO 30/09/2020 |
| 2019-07-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |