| Date | Description |
|---|
| 2024-05-30 |
update statutory_documents DIRECTOR APPOINTED MR BERNARD PHILIP HAMILTON SPRATT |
| 2024-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/24, WITH UPDATES |
| 2024-04-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY 1ST SECRETARIES LIMITED |
| 2024-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/24, WITH UPDATES |
| 2024-01-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE EXECUTORS OF THE LATE BRIAN PETER STEIN |
| 2024-01-22 |
update statutory_documents CESSATION OF BRIAN PETER STEIN AS A PSC |
| 2023-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN STEIN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-27 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2022-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date null => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-25 => 2023-07-31 |
| 2022-03-30 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES |
| 2021-11-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED 1ST SECRETARIES LIMITED |
| 2021-10-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID OWEN SOLOMON |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES |
| 2021-05-07 |
update account_ref_day 30 => 31 |
| 2021-05-07 |
update account_ref_month 9 => 10 |
| 2021-04-30 |
update statutory_documents CURREXT FROM 30/09/2021 TO 31/10/2021 |
| 2020-10-06 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN PETER STEIN |
| 2020-10-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN PETER STEIN |
| 2020-10-06 |
update statutory_documents CESSATION OF MAXWELL JONATHAN SCOTT AS A PSC |
| 2020-10-06 |
update statutory_documents 01/10/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-09-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |