| Date | Description |
|---|
| 2024-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES |
| 2023-07-07 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-03-28 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATTRICK / 07/02/2022 |
| 2022-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STEPHEN PATTRICK / 07/01/2022 |
| 2021-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-01 => 2022-07-31 |
| 2021-03-24 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-07-24 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PATTRICK |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
| 2020-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PATTRICK |
| 2020-07-24 |
update statutory_documents CESSATION OF CHALFEN NOMINEES LIMITED AS A PSC |
| 2020-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA MARTIN |
| 2020-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED |
| 2020-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JAYNE MARTIN / 28/02/2020 |
| 2019-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHALFEN NOMINEES LIMITED |
| 2019-10-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/10/2019 |
| 2019-10-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |