| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-21 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-10 |
update statutory_documents RE: BONUS ISSUE OF 9 ORDINARY SHARES FOR EACH 1 OF THE ORDINARY SHARES CURRENTLY IN ISSUE 01/03/2023 |
| 2023-03-10 |
update statutory_documents 01/03/23 STATEMENT OF CAPITAL GBP 30 |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES |
| 2022-10-10 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date null => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-20 => 2023-01-31 |
| 2021-10-26 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
| 2020-12-10 |
update statutory_documents SECRETARY APPOINTED MRS KATHERINE PURSER |
| 2020-12-10 |
update statutory_documents SECRETARY APPOINTED MRS LUCIA SONSINO |
| 2020-12-10 |
update statutory_documents SECRETARY APPOINTED MRS MARIA EUGENIA TURCAN |
| 2020-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE PURSER / 19/11/2020 |
| 2020-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE ANNE PURSER |
| 2020-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCIA SONSINO |
| 2020-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA EUGENIA TURCAN |
| 2020-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATHERINE ANNE PURSER / 19/11/2020 |
| 2020-10-30 |
update account_ref_day 31 => 30 |
| 2020-10-30 |
update account_ref_month 1 => 4 |
| 2020-09-08 |
update statutory_documents CURREXT FROM 31/01/2021 TO 30/04/2021 |
| 2020-01-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |