| Date | Description |
|---|
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-03 => 2024-06-30 |
| 2023-03-10 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES |
| 2022-06-07 |
update account_ref_month 4 => 9 |
| 2022-05-25 |
update statutory_documents CURREXT FROM 30/04/2022 TO 30/09/2022 |
| 2021-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AZAZEL LIMITED |
| 2021-11-15 |
update statutory_documents CESSATION OF CRAIG STEPHEN DEWAR AS A PSC |
| 2021-11-15 |
update statutory_documents CESSATION OF FLORENCE MARIE THERESE DEWAR AS A PSC |
| 2021-11-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-08 |
update statutory_documents ADOPT ARTICLES 29/10/2021 |
| 2021-10-29 |
update statutory_documents SOLVENCY STATEMENT DATED 29/10/21 |
| 2021-10-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLORENCE MARIE THERESE DEWAR |
| 2021-10-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG STEPHEN DEWAR / 29/10/2021 |
| 2021-10-29 |
update statutory_documents REDUCE ISSUED CAPITAL 29/10/2021 |
| 2021-10-29 |
update statutory_documents 29/10/21 STATEMENT OF CAPITAL GBP 1.00 |
| 2021-10-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-07-07 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
| 2021-07-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES |
| 2021-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY KERR |
| 2021-06-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-20 |
update statutory_documents ADOPT ARTICLES 07/06/2021 |
| 2021-06-16 |
update statutory_documents SOLVENCY STATEMENT DATED 07/06/21 |
| 2021-06-16 |
update statutory_documents REDUCE ISSUED CAPITAL 07/06/2021 |
| 2021-06-16 |
update statutory_documents 16/06/21 STATEMENT OF CAPITAL GBP 3400000 |
| 2021-06-16 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG STEPHEN DEWAR / 07/06/2021 |
| 2021-06-10 |
update statutory_documents CESSATION OF ANTHONY KERR AS A PSC |
| 2021-05-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-11 |
update statutory_documents ADOPT ARTICLES 27/04/2021 |
| 2021-04-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY KERR |
| 2021-04-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG STEPHEN DEWAR / 27/04/2021 |
| 2021-04-27 |
update statutory_documents 27/04/21 STATEMENT OF CAPITAL GBP 6800000 |
| 2021-04-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |