Date | Description |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES |
2022-08-15 |
update statutory_documents DIRECTOR APPOINTED MISS NICOLE AVERY |
2022-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS FARROW |
2022-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERNANDO RIZO |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-03-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-11-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS SHARP |
2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES |
2021-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS GSCHWARI |
2021-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2021-04-07 |
update accounts_last_madeup_date null => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES |
2020-09-02 |
update statutory_documents 29/07/20 STATEMENT OF CAPITAL GBP 240001 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ARTHUR WILLIAM FARROW / 15/10/2019 |
2019-10-07 |
update statutory_documents CURRSHO FROM 31/10/2020 TO 31/03/2020 |
2019-10-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |