Date | Description |
2024-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/24 |
2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
2023-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
2023-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIAMH ELLEN LEONARD-BEDWELL |
2023-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL RALPH FORSDICK |
2023-08-22 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL RALPH FORSDICK |
2023-08-22 |
update statutory_documents DIRECTOR APPOINTED MS NIAMH ELLEN LEONARD-BEDWELL |
2023-07-14 |
update statutory_documents CESSATION OF JOHN DAVID MCLOUGHLIN AS A PSC |
2023-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCLOUGHLIN |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-12-08 |
update statutory_documents DIRECTOR APPOINTED MR ELLIOT CLARK |
2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
2022-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
2022-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
2021-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2021-04-07 |
update accounts_last_madeup_date null => 2021-01-31 |
2021-04-07 |
update accounts_next_due_date 2021-10-27 => 2022-10-31 |
2021-03-15 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN STEPHEN TAYLOR |
2021-03-15 |
update statutory_documents DIRECTOR APPOINTED MS POPPY REBECCA ST LEDGER |
2021-03-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POPPY REBECCA ST LEDGER |
2021-03-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN STEPHEN TAYLOR |
2021-03-15 |
update statutory_documents CESSATION OF GENEVIEVE EMMA SIMPSON AS A PSC |
2021-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GENEVIEVE SIMPSON |
2021-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
2020-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
2020-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GENEVIVE EMMA SIMPSON / 27/01/2020 |
2020-02-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS GENEVIVE EMMA SIMPSON / 27/01/2020 |
2020-01-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |