| Date | Description |
|---|
| 2024-02-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-02-13 |
update statutory_documents FIRST GAZETTE |
| 2024-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/23, NO UPDATES |
| 2023-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE THOMAS |
| 2023-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA CONDRON |
| 2023-09-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERESA HOGAN |
| 2023-09-14 |
update statutory_documents DIRECTOR APPOINTED MISS TERESA JOANNE ELIZABETH HOGAN |
| 2023-09-14 |
update statutory_documents DIRECTOR APPOINTED WILLIAM JOHN SLAIDING |
| 2023-09-14 |
update statutory_documents SECRETARY APPOINTED HETAL NAGRECHA |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES |
| 2022-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA MARGARET CONDRON / 30/11/2022 |
| 2022-09-08 |
update account_category NO ACCOUNTS FILED => FULL |
| 2022-09-08 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-25 => 2023-09-30 |
| 2022-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FREEDMAN |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES |
| 2021-11-30 |
update statutory_documents SOLVENCY STATEMENT DATED 30/11/21 |
| 2021-11-30 |
update statutory_documents REDUCTION OF SHARE PREMUIM ACCOUNT 30/11/2021 |
| 2021-11-30 |
update statutory_documents 30/11/21 STATEMENT OF CAPITAL USD 1975000135.64 |
| 2021-11-30 |
update statutory_documents 30/11/21 STATEMENT OF CAPITAL USD 1975000135.64 |
| 2021-11-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-02-24 |
update statutory_documents 29/01/21 STATEMENT OF CAPITAL USD 1975000134.31 |
| 2021-02-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-02-08 |
update account_ref_day 30 => 31 |
| 2021-02-08 |
update account_ref_month 11 => 12 |
| 2021-02-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2021-02-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-01-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-01-15 |
update statutory_documents 17/12/20 STATEMENT OF CAPITAL USD 1975000001.31 |
| 2021-01-04 |
update statutory_documents 16/12/20 STATEMENT OF CAPITAL USD 1.33 |
| 2020-12-21 |
update statutory_documents CURREXT FROM 30/11/2021 TO 31/12/2021 |
| 2020-12-21 |
update statutory_documents SECRETARY APPOINTED TERESA JOANNE ELIZABETH HOGAN |
| 2020-11-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |