| Date | Description |
|---|
| 2024-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART WOODS |
| 2023-12-12 |
update statutory_documents DIRECTOR APPOINTED MR STUART WAYNE WOODS |
| 2023-10-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23 |
| 2023-08-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, NO UPDATES |
| 2023-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MCNAIR SCOTT |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-09 => 2023-10-31 |
| 2023-01-04 |
update statutory_documents SECRETARY APPOINTED SIMON DAVID LLOYD FROST |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RODGER SARGENT |
| 2022-12-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-10-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES |
| 2022-02-22 |
update statutory_documents DIRECTOR APPOINTED MR DONALD STUART NICOL |
| 2022-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHWEDLER |
| 2021-11-11 |
update statutory_documents 01/11/21 STATEMENT OF CAPITAL GBP 3283750 |
| 2021-10-28 |
update statutory_documents DIRECTOR APPOINTED MR IAN PHARES PEARSON |
| 2021-10-28 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL GUTHRIE MCNAIR SCOTT |
| 2021-09-29 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2021-09-29 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2021-09-27 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 15/09/2021 |
| 2021-09-21 |
update statutory_documents CESSATION OF MARTIN SCHWEDLER AS A PSC |
| 2021-09-21 |
update statutory_documents CESSATION OF STEVEN NEIL METCALFE AS A PSC |
| 2021-09-21 |
update statutory_documents 14/09/21 STATEMENT OF CAPITAL GBP 2724300 |
| 2021-08-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-04-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |