| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 28 => 27 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-23 => 2024-08-27 |
| 2023-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE NOREN |
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES |
| 2023-11-23 |
update statutory_documents PREVSHO FROM 28/11/2022 TO 27/11/2022 |
| 2023-09-07 |
update account_ref_day 29 => 28 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-29 => 2023-11-23 |
| 2023-08-23 |
update statutory_documents PREVSHO FROM 29/11/2022 TO 28/11/2022 |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-08 => 2023-08-29 |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-11-07 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update account_ref_day 30 => 29 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-09 => 2022-11-08 |
| 2022-08-08 |
update statutory_documents PREVSHO FROM 30/11/2021 TO 29/11/2021 |
| 2022-02-19 |
insert otherexecutives Joanne Marlowe |
| 2022-02-19 |
delete person Leena Ceccolini |
| 2022-02-19 |
insert person Joanne Marlowe |
| 2022-02-19 |
update person_description Trevor Leney => Trevor Leney |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES |
| 2021-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GRADWELL |
| 2021-10-13 |
update statutory_documents CESSATION OF HARRY HUGH MCCLURE HOLDEN AS A PSC |
| 2021-10-13 |
update statutory_documents CESSATION OF IAIN ALEXANDER CHARLES COPPING AS A PSC |
| 2021-10-13 |
update statutory_documents CESSATION OF MICHAEL JOHN BOWER AS A PSC |
| 2021-10-13 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 26/03/2021 |
| 2021-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ANDREW DUNCAN LENEY / 17/08/2021 |
| 2021-06-03 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE MARIE NOREN |
| 2021-03-31 |
update statutory_documents DIRECTOR APPOINTED MR GERARD SUTCLIFFE |
| 2021-03-31 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GRADWELL |
| 2021-03-31 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM DAVID SHAYLER |
| 2020-11-12 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR ANDREW DUNCAN LENEY |
| 2020-11-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |