| Date | Description |
|---|
| 2025-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/25, WITH UPDATES |
| 2024-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24 |
| 2024-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2024 FROM
2B BERKELEY VALE
FALMOUTH
TR11 3XE
ENGLAND |
| 2024-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
delete address SUITE 30 CREEDWELL HOUSE 32 CREEDWELL ORCHARD TAUNTON SOMERSET TA4 1JY |
| 2023-04-07 |
insert address 2B BERKELEY VALE FALMOUTH ENGLAND TR11 3XE |
| 2023-04-07 |
update registered_address |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
| 2023-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2023 FROM
SUITE 30 CREEDWELL HOUSE 32 CREEDWELL ORCHARD
TAUNTON
SOMERSET
TA4 1JY |
| 2022-09-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2022-09-07 |
update accounts_last_madeup_date null => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-04 => 2023-09-30 |
| 2022-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES |
| 2021-11-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCKYVILLA HOLDINGS LTD |
| 2021-11-01 |
update statutory_documents CESSATION OF CLAYSON CAPITAL PARTNERS LIMITED AS A PSC |
| 2021-11-01 |
update statutory_documents CESSATION OF STEPHEN JAMES CLAYSON AS A PSC |
| 2021-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN STUART SANGSTER |
| 2021-07-28 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN STUART SANGSTER |
| 2021-04-14 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2021-04-14 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2021-03-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN DE VILLIERS |
| 2021-03-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |