| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-03-29 |
| 2023-12-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISA ANNA KINANE |
| 2023-12-15 |
update statutory_documents CESSATION OF DENIS FRANCIS KINANE AS A PSC |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, WITH UPDATES |
| 2023-08-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2023-08-07 |
update accounts_last_madeup_date null => 2022-03-29 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-24 => 2023-12-29 |
| 2023-07-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/22 |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 31 => 29 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-06-24 |
| 2023-03-24 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 29/03/2022 |
| 2023-01-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-23 |
update statutory_documents ALTER ARTICLES 06/01/2023 |
| 2023-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN AXE |
| 2022-11-28 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ALEXANDER JONES |
| 2022-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 2022-11-08 |
update statutory_documents DIRECTOR APPOINTED MR PETER IVAN JONES |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARKHAM |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES |
| 2022-06-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-14 |
update statutory_documents FIRST GAZETTE |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES |
| 2022-04-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-02 |
update statutory_documents ADOPT ARTICLES 22/03/2022 |
| 2022-01-25 |
update statutory_documents DIRECTOR APPOINTED IAN JOHN AXE |
| 2022-01-02 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE CECILIA KILGOUR |
| 2022-01-02 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS FRANCIS MARKHAM |
| 2021-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENIS KINANE |
| 2021-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MARKHAM |
| 2021-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVE WHATLEY / 10/06/2021 |
| 2021-06-30 |
update statutory_documents CONSOLIDATION OF SHARES 09/06/2021 |
| 2021-06-30 |
update statutory_documents 10/06/21 STATEMENT OF CAPITAL GBP 606.80 |
| 2021-06-29 |
update statutory_documents CONSOLIDATION
09/06/21 |
| 2021-03-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |