| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
| 2022-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELE FEDERICO |
| 2022-05-13 |
update statutory_documents DIRECTOR APPOINTED MR DANIELE FEDERICO |
| 2022-05-13 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS RICHARD TYZACK HARRIES |
| 2022-05-03 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP WYN EVANS |
| 2022-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW YEOW |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BURGESS |
| 2021-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA THORNTON |
| 2021-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-07-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-13 |
update statutory_documents DIRECTOR APPOINTED MS MELANIE MOLONEY |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2020-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BURGESS / 02/12/2020 |
| 2020-11-05 |
update statutory_documents DIRECTOR APPOINTED MISS REBECCA SHARNE THORNTON |
| 2020-11-05 |
update statutory_documents DIRECTOR APPOINTED MR LAURENT DEFRAEYE |
| 2020-11-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BURGESS |
| 2020-10-06 |
update statutory_documents DIRECTOR APPOINTED MRS BENAZ SUTTON |
| 2020-07-07 |
update account_ref_day 30 => 31 |
| 2020-07-07 |
update account_ref_month 4 => 12 |
| 2020-07-07 |
update accounts_next_due_date 2022-01-29 => 2021-09-30 |
| 2020-06-03 |
update statutory_documents CURRSHO FROM 30/04/2021 TO 31/12/2020 |
| 2020-04-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |