| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-01-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-01-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-01-05 |
update statutory_documents 04/01/23 STATEMENT OF CAPITAL USD 134.7012 |
| 2023-01-05 |
update statutory_documents 04/01/23 STATEMENT OF CAPITAL USD 136.0218 |
| 2023-01-04 |
update statutory_documents 01/01/23 STATEMENT OF CAPITAL USD 133.3806 |
| 2022-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-07-01 |
update statutory_documents DIRECTOR APPOINTED MRS BELINDA CATHERINE STOCKWELL |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE LOBEAN |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2022-03-07 |
delete address 2-4 PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE UNITED KINGDOM SL9 7QE |
| 2022-03-07 |
insert address SHEPHERD AND WEDDERBURN LLP, OCTAGON POINT 5 CHEAPSIDE LONDON UNITED KINGDOM EC2V 6AA |
| 2022-03-07 |
update registered_address |
| 2022-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2022 FROM
2-4 PACKHORSE ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 7QE
UNITED KINGDOM |
| 2022-01-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY DEAN SWEENEY |
| 2022-01-25 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/01/2022 |
| 2022-01-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-01-10 |
update statutory_documents 04/01/22 STATEMENT OF CAPITAL USD 132.06 |
| 2021-10-07 |
update account_ref_day 30 => 31 |
| 2021-10-07 |
update account_ref_month 4 => 12 |
| 2021-10-07 |
update accounts_next_due_date 2023-01-22 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents CURRSHO FROM 30/04/2022 TO 31/12/2021 |
| 2021-04-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |