| Date | Description |
|---|
| 2024-05-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GREEN |
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WREN |
| 2022-11-23 |
update statutory_documents 22/11/22 STATEMENT OF CAPITAL USD 1701111.2 |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
| 2022-06-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 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 |
| 2022-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2021-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date null => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-06-27 => 2022-06-30 |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES |
| 2021-09-29 |
update statutory_documents 29/09/21 STATEMENT OF CAPITAL USD 1265000 |
| 2021-09-21 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete address TENNYSON HOUSE CAMBRIDGE BUSINESS PARK CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB4 0WZ |
| 2021-09-07 |
insert address SOMERVILLE ROOMS QUEENSBERRY ROAD NEWMARKET SUFFOLK ENGLAND CB8 9AU |
| 2021-09-07 |
update registered_address |
| 2021-08-25 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 25/08/2021 |
| 2021-08-19 |
update statutory_documents CESSATION OF JOHN PATRICK FERGUSON AS A PSC |
| 2021-08-19 |
update statutory_documents 28/07/21 STATEMENT OF CAPITAL USD 1015000 |
| 2021-08-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-18 |
update statutory_documents ADOPT ARTICLES 20/07/2021 |
| 2021-08-18 |
update statutory_documents SUB-DIVISION
20/07/21 |
| 2021-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2021 FROM
TENNYSON HOUSE CAMBRIDGE BUSINESS PARK
CAMBRIDGE
CAMBRIDGESHIRE
CB4 0WZ
UNITED KINGDOM |
| 2021-08-04 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER MARK SHEAD |
| 2021-08-04 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM HENRY SPORBORG |
| 2021-08-02 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER STANLEY FORTESCUE FROST |
| 2021-08-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID ROY |
| 2021-08-02 |
update statutory_documents DIRECTOR APPOINTED SAMANTHA ANNE WREN |
| 2021-08-02 |
update statutory_documents DIRECTOR APPOINTED WILLIAM STAMPS FARISH IV |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 2020-06-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK FERGUSON |
| 2020-06-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK FERGUSON / 23/04/2020 |
| 2020-06-19 |
update statutory_documents CESSATION OF ANDREW GEORGE CAMERON WILES AS A PSC |
| 2020-04-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PATRICK FERGUSON |
| 2020-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILES |
| 2019-09-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |