| Date | Description |
|---|
| 2024-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/24, NO UPDATES |
| 2024-01-11 |
update statutory_documents DIRECTOR APPOINTED MR PARAS RAJ PATEL |
| 2024-01-11 |
update statutory_documents DIRECTOR APPOINTED MR SEAN PATRICK DOHERTY |
| 2024-01-11 |
update statutory_documents DIRECTOR APPOINTED MRS BONNIE LUCY MINSHULL |
| 2024-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PILSWORTH |
| 2024-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN PETERS |
| 2024-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PROCTOR |
| 2023-10-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-07-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-07-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HOLLAND |
| 2023-05-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA FOO |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, NO UPDATES |
| 2022-09-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2022-09-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-07 |
update account_ref_month 3 => 12 |
| 2022-04-07 |
update accounts_next_due_date 2022-12-05 => 2022-09-30 |
| 2022-03-28 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 31/12/2021 |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES |
| 2021-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH BLEASE |
| 2021-11-04 |
update statutory_documents SECRETARY APPOINTED MISS JULIA FOO |
| 2021-03-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |