| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MCKAY / 19/10/2023 |
| 2023-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR GRAHAM RAY / 01/06/2022 |
| 2023-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 06/12/2022 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED RESOLIS LIMITED |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 2022-12-12 |
update statutory_documents 08/12/22 STATEMENT OF CAPITAL GBP 149667580 |
| 2022-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-08-07 |
update account_ref_month 5 => 3 |
| 2022-08-07 |
update accounts_next_due_date 2023-02-25 => 2022-12-31 |
| 2022-07-29 |
update statutory_documents PREVSHO FROM 31/05/2022 TO 31/03/2022 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES |
| 2021-11-26 |
update statutory_documents 10/11/21 STATEMENT OF CAPITAL GBP 100000000 |
| 2021-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |