Date | Description |
2023-10-07 |
update account_category DORMANT => GROUP |
2023-10-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
2023-06-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-06-22 |
update statutory_documents ADOPT ARTICLES 03/04/2023 |
2023-06-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2023-06-22 |
update statutory_documents 03/04/23 STATEMENT OF CAPITAL GBP 336 |
2023-06-20 |
update statutory_documents CESSATION OF CATHERINE MARY BALL AS A PSC |
2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES |
2022-09-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-09-21 |
update statutory_documents ADOPT ARTICLES 06/09/2022 |
2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES |
2022-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DWAYNE ANTHONY BALL / 12/05/2022 |
2022-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DWAYNE BALL / 12/05/2022 |
2022-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DWAYNE ANTHONY BALL / 11/05/2022 |
2021-12-07 |
update account_ref_month 7 => 12 |
2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-09-30 |
2021-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
2021-11-30 |
update statutory_documents CURREXT FROM 31/07/2022 TO 31/12/2022 |
2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES |
2021-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2021-06-07 |
update accounts_last_madeup_date null => 2020-07-31 |
2021-06-07 |
update accounts_next_due_date 2021-04-19 => 2022-04-30 |
2021-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
2019-07-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |