| Date | Description |
|---|
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 3 => 9 |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-06-30 |
| 2022-12-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-12-29 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 30/09/2021 |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES |
| 2022-04-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR WILSON |
| 2022-04-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW WORDLEY |
| 2022-04-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PABLO JANCZUR |
| 2022-01-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-09 |
update statutory_documents ADOPT ARTICLES 22/12/2021 |
| 2021-12-10 |
update statutory_documents SUB-DIVISION
07/12/21 |
| 2021-12-09 |
update statutory_documents SOLVENCY STATEMENT DATED 09/12/21 |
| 2021-12-09 |
update statutory_documents CESSATION OF MATTHEW STEPHEN WORDLEY AS A PSC |
| 2021-12-09 |
update statutory_documents REDUCE ISSUED CAPITAL 09/12/2021 |
| 2021-12-09 |
update statutory_documents 08/12/21 STATEMENT OF CAPITAL GBP 10000 |
| 2021-12-09 |
update statutory_documents 09/12/21 STATEMENT OF CAPITAL GBP 2500 |
| 2021-12-09 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-12-08 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR GEORGE WILSON |
| 2021-12-08 |
update statutory_documents DIRECTOR APPOINTED PABLO JANCZUR |
| 2021-03-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |