| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 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 |
| 2023-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HALE / 10/10/2023 |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES |
| 2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 |
| 2023-01-10 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAETITIA MUIR |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES |
| 2022-03-15 |
update statutory_documents 14/03/22 STATEMENT OF CAPITAL GBP 1575 |
| 2022-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-01-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-23 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents SECOND FILED SH01 - 29/05/21 STATEMENT OF CAPITAL GBP 1250 |
| 2021-12-22 |
update statutory_documents 29/05/21 STATEMENT OF CAPITAL GBP 1000 |
| 2021-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-12-15 |
update statutory_documents DIRECTOR APPOINTED MR CONRAD ANTHONY WEISS |
| 2021-12-14 |
update statutory_documents DIRECTOR APPOINTED DR LAETITIA MUIR |
| 2021-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR. TIMOTHY MATTHEW HALE / 06/07/2021 |
| 2021-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 2021-01-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY MATTHEW HALE |
| 2021-01-18 |
update statutory_documents CESSATION OF CONRAD WEISS AS A PSC |
| 2020-03-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |