| Date | Description |
|---|
| 2024-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/24, NO UPDATES |
| 2024-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-07 |
update num_mort_charges 0 => 1 |
| 2023-08-07 |
update num_mort_outstanding 0 => 1 |
| 2023-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 133684430001 |
| 2023-06-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2023-06-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES |
| 2023-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK DUARTE |
| 2023-02-14 |
update statutory_documents DIRECTOR APPOINTED MR MASSIMO INNOCENTE |
| 2023-02-14 |
update statutory_documents DIRECTOR APPOINTED MR PHILIPPE CHEREL |
| 2023-02-08 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN BRYAN WILLIAM DAVIES |
| 2023-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIETRO LARDINI |
| 2023-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE ROBINSON |
| 2022-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD |
| 2022-07-21 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK DUARTE |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
| 2022-02-09 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN THOMAS WOOD |
| 2021-04-30 |
update statutory_documents CURRSHO FROM 30/04/2022 TO 31/12/2021 |
| 2021-04-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |