| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES |
| 2022-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-31 |
update statutory_documents DIRECTOR APPOINTED MR GARDNER MUGASHU |
| 2022-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ERICA MARGARET SERGEANT / 23/08/2022 |
| 2022-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARDNER MUGASHU |
| 2022-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PELAGIA KATSAOUNI-DODD |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2021-09-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-11 => 2022-09-30 |
| 2021-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 2020-09-23 |
update statutory_documents SOLVENCY STATEMENT DATED 25/08/20 |
| 2020-09-23 |
update statutory_documents CANCEL SHARE PREM A/C 25/08/2020 |
| 2020-09-23 |
update statutory_documents 23/09/20 STATEMENT OF CAPITAL GBP 1001 |
| 2020-09-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AON GLOBAL HOLDINGS LIMITED / 29/04/2020 |
| 2020-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AON GLOBAL HOLDINGS LIMITED |
| 2020-03-09 |
update statutory_documents CESSATION OF AON UK GROUP LIMITED AS A PSC |
| 2020-03-06 |
update statutory_documents 27/02/20 STATEMENT OF CAPITAL GBP 1001 |
| 2020-02-21 |
update statutory_documents DIRECTOR APPOINTED MR GARDNER MUGASHU |
| 2020-02-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED COSEC 2000 LIMITED |
| 2020-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ERICA MARGARET HAMNETT / 11/12/2019 |
| 2019-12-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |