| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 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 |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES |
| 2023-01-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-19 |
update statutory_documents SOLVENCY STATEMENT DATED 19/12/22 |
| 2022-12-19 |
update statutory_documents REDUCE ISSUED CAPITAL 19/12/2022 |
| 2022-12-19 |
update statutory_documents 19/12/22 STATEMENT OF CAPITAL EUR 14120805.00
19/12/22 STATEMENT OF CAPITAL GBP 6000.00 |
| 2022-12-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-12-16 |
update statutory_documents SOLVENCY STATEMENT DATED 16/12/22 |
| 2022-12-16 |
update statutory_documents REDUCE ISSUED CAPITAL 16/12/2022 |
| 2022-12-16 |
update statutory_documents 16/12/22 STATEMENT OF CAPITAL EUR 14349955
16/12/22 STATEMENT OF CAPITAL GBP 6000 |
| 2022-12-16 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES |
| 2022-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-14 => 2022-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-14 => 2022-01-14 |
| 2021-12-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update account_ref_month 1 => 3 |
| 2021-05-26 |
update statutory_documents PREVEXT FROM 31/01/2021 TO 31/03/2021 |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES |
| 2020-10-15 |
update statutory_documents 21/09/20 STATEMENT OF CAPITAL EUR 14999998
21/09/20 STATEMENT OF CAPITAL GBP 6000 |
| 2020-10-14 |
update statutory_documents 21/09/20 STATEMENT OF CAPITAL GBP 6000
21/09/20 STATEMENT OF CAPITAL EUR 9757332.00 |
| 2020-10-08 |
update statutory_documents 21/09/20 STATEMENT OF CAPITAL GBP 6000
21/09/20 STATEMENT OF CAPITAL EUR 4514666 |
| 2020-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE CALDWELL |
| 2020-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY CALDWELL / 21/09/2020 |
| 2020-10-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-09-30 |
update statutory_documents 21/09/20 STATEMENT OF CAPITAL GBP 6000.00 |
| 2020-09-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-29 |
update statutory_documents ADOPT ARTICLES 21/09/2020 |
| 2020-09-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-09-24 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE CALDWELL |
| 2020-01-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |