| Date | Description |
|---|
| 2024-03-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEZINVEST LTD |
| 2024-03-28 |
update statutory_documents CESSATION OF ROBIN GRAY HOLIDAY AS A PSC |
| 2023-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date null => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-03 => 2024-08-31 |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES |
| 2023-06-02 |
update statutory_documents SECOND FILED SH01 - 09/11/22 STATEMENT OF CAPITAL GBP 107.5 |
| 2023-06-01 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_month 6 => 11 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-03 => 2023-06-03 |
| 2023-03-07 |
update statutory_documents DIRECTOR APPOINTED MR LOGAN HOLIDAY |
| 2023-02-22 |
update statutory_documents PREVEXT FROM 30/06/2022 TO 30/11/2022 |
| 2022-11-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-11 |
update statutory_documents ALTER ARTICLES 25/10/2022 |
| 2022-11-11 |
update statutory_documents 09/11/22 STATEMENT OF CAPITAL GBP 107.50 |
| 2022-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBIN GRAY HOLIDAY / 03/06/2021 |
| 2022-10-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB
REG PSC |
| 2022-10-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2021-11-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RICHARD TATE |
| 2021-11-22 |
update statutory_documents SECRETARY APPOINTED MR ROBIN GRAY HOLIDAY |
| 2021-06-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |