| Date | Description |
|---|
| 2025-04-23 |
update statutory_documents 31/07/24 TOTAL EXEMPTION FULL |
| 2024-12-17 |
update statutory_documents DIRECTOR APPOINTED MRS DANIELLE MORLEY |
| 2024-10-18 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN JAMES TURNBULL |
| 2024-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN CRITCHLEY |
| 2024-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JON MICHAEL POLLEDRI / 11/09/2024 |
| 2024-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MORGAN / 11/09/2024 |
| 2024-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN CRITCHLEY / 11/09/2024 |
| 2024-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA GREEN / 11/09/2024 |
| 2024-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF JOHN FREDERICK WILLIAM BIRNEY / 11/09/2024 |
| 2024-09-02 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MORGAN |
| 2024-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/24, NO UPDATES |
| 2024-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN STOTT |
| 2024-08-20 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2024-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2024 FROM
6 THE STREET
ITCHENOR
WEST SUSSEX
PO20 7AN
ENGLAND |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-27 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 19/05/2023 |
| 2023-05-23 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-05-19 |
update statutory_documents CESSATION OF NICOLA NATASHA GREEN AS A PSC |
| 2023-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JON POLEDRI / 15/05/2023 |
| 2023-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ROGERS |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES |
| 2022-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date null => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-24 => 2023-04-30 |
| 2022-07-27 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_next_due_date 2022-04-24 => 2022-07-24 |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES |
| 2021-09-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA GREEN |
| 2021-09-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/09/2021 |
| 2020-07-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |