Date | Description |
2024-04-07 |
update company_status Active => Liquidation |
2023-10-07 |
update account_ref_day 31 => 30 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-29 |
2023-09-29 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/23, WITH UPDATES |
2023-04-07 |
update account_category NO ACCOUNTS FILED => FULL |
2023-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-28 => 2023-09-30 |
2022-12-14 |
update statutory_documents SOLVENCY STATEMENT DATED 14/12/22 |
2022-12-14 |
update statutory_documents CANCEL SHARE PREM A/C 14/12/2022 |
2022-12-14 |
update statutory_documents 14/12/22 STATEMENT OF CAPITAL EUR 372959 |
2022-12-14 |
update statutory_documents 14/12/22 STATEMENT OF CAPITAL EUR 1 |
2022-12-14 |
update statutory_documents STATEMENT BY DIRECTORS |
2022-12-13 |
update statutory_documents SOLVENCY STATEMENT DATED 13/12/22 |
2022-12-13 |
update statutory_documents CANCEL SHARE PREM A/C 13/12/2022 |
2022-12-13 |
update statutory_documents 13/12/22 STATEMENT OF CAPITAL EUR 100004 |
2022-12-13 |
update statutory_documents 13/12/22 STATEMENT OF CAPITAL EUR 100003 |
2022-12-13 |
update statutory_documents STATEMENT BY DIRECTORS |
2022-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHERELLE DENISE MATTOX / 20/10/2020 |
2022-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-09-07 |
update accounts_next_due_date 2022-08-28 => 2022-09-28 |
2022-09-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC
REG PSC |
2022-09-01 |
update statutory_documents SAIL ADDRESS CREATED |
2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/22, NO UPDATES |
2022-06-07 |
update accounts_next_due_date 2022-05-28 => 2022-08-28 |
2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES |
2021-08-20 |
update statutory_documents 01/08/21 STATEMENT OF CAPITAL EUR 100003 |
2021-04-12 |
update statutory_documents SECOND FILED SH01 - 15/09/20 STATEMENT OF CAPITAL EUR 100001 |
2020-10-12 |
update statutory_documents 15/09/20 STATEMENT OF CAPITAL EUR 100001 |
2020-10-05 |
update statutory_documents 15/09/20 STATEMENT OF CAPITAL EUR 100001 |
2020-09-03 |
update statutory_documents DIRECTOR APPOINTED CHERELLE DENISE MATTOX |
2020-09-03 |
update statutory_documents DIRECTOR APPOINTED SYLVIA ANN HORVATH |
2020-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AARON MCGILVRAY |
2020-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DMITRY BURIKO |
2020-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONNIE BERRY |
2020-08-28 |
update statutory_documents CURREXT FROM 31/08/2021 TO 31/12/2021 |
2020-08-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |