| Date | Description |
|---|
| 2023-08-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-29 |
update statutory_documents ADOPT ARTICLES 09/08/2023 |
| 2023-08-22 |
update statutory_documents 10/08/23 STATEMENT OF CAPITAL GBP 11.6641 |
| 2023-08-21 |
update statutory_documents DIRECTOR APPOINTED MR ABBAS ALI KAZMI |
| 2023-08-21 |
update statutory_documents DIRECTOR APPOINTED MR FERDINAND AHORNER |
| 2023-08-21 |
update statutory_documents DIRECTOR APPOINTED MR GUY HOLMES |
| 2023-08-21 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WALSH |
| 2023-08-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HARRY CHARLES KEENLISIDE BEARD / 09/08/2023 |
| 2023-08-21 |
update statutory_documents CESSATION OF ALEXANDRE LOUIS NICOLAS DAILLANCE AS A PSC |
| 2023-08-21 |
update statutory_documents 09/08/23 STATEMENT OF CAPITAL GBP 9.9449 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-28 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES |
| 2022-04-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-04-27 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 9 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM FLANAGAN |
| 2022-03-22 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES |
| 2021-10-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/02/2021 |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update account_ref_day 29 => 31 |
| 2021-04-07 |
update account_ref_month 2 => 10 |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-11-13 => 2022-07-31 |
| 2021-03-20 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-03-20 |
update statutory_documents PREVSHO FROM 28/02/2021 TO 31/10/2020 |
| 2021-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES |
| 2020-12-16 |
update statutory_documents 01/12/20 STATEMENT OF CAPITAL GBP 10 |
| 2020-12-14 |
update statutory_documents SUB DIVISION 01/12/2020 |
| 2020-12-14 |
update statutory_documents SUB-DIVISION
01/12/20 |
| 2020-12-04 |
update statutory_documents CESSATION OF ADAM NICHOLAS FLANAGAN AS A PSC |
| 2020-02-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |