Date | Description |
2024-04-08 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VLADLENA BENSON |
2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
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 |
2023-06-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN PARKER |
2023-06-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN EVANS |
2023-06-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN HUGHES |
2023-06-02 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/06/2023 |
2023-05-16 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2022-08-31 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR VLADLENA BENSON |
2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
2022-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON ROTHERA |
2022-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH GORDON SMITH / 01/04/2022 |
2022-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2022-05-07 |
update accounts_last_madeup_date null => 2021-12-31 |
2022-05-07 |
update accounts_next_due_date 2022-05-03 => 2023-09-30 |
2022-04-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES |
2021-05-07 |
update account_ref_month 8 => 12 |
2021-04-22 |
update statutory_documents CURREXT FROM 31/08/2021 TO 31/12/2021 |
2020-08-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |