| Date | Description |
|---|
| 2023-09-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-17 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES |
| 2022-11-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-17 |
update statutory_documents ADOPT ARTICLES 10/11/2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-07-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2022-07-07 |
insert sic_code 11010 - Distilling, rectifying and blending of spirits |
| 2022-07-07 |
insert sic_code 46170 - Agents involved in the sale of food, beverages and tobacco |
| 2022-07-07 |
insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES |
| 2022-06-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROYAL ELIZABETH LIMITED |
| 2022-06-21 |
update statutory_documents CESSATION OF MARK CHRISTOPHER TELLWRIGHT AS A PSC |
| 2022-04-14 |
update statutory_documents DIRECTOR APPOINTED MISS KERENA MARGARET FUSSELL |
| 2022-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-04-07 |
update accounts_last_madeup_date null => 2021-04-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-03 => 2023-01-31 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES |
| 2022-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2022-03-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KERENA MARGARET FUSSELL / 18/03/2022 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-03 => 2022-04-03 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES |
| 2020-04-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |