Date | Description |
2025-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
2025-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD GEORGE DONNISON / 17/02/2025 |
2025-02-13 |
update statutory_documents 30/09/24 TOTAL EXEMPTION FULL |
2025-02-06 |
update statutory_documents CESSATION OF DAVID FREDERICK WILSON AS A PSC |
2025-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART OADES / 20/01/2025 |
2024-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/24, NO UPDATES |
2024-07-22 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
2024-05-30 |
update statutory_documents CESSATION OF COLIN ROBERT ANDREW DAVIDSON AS A PSC |
2024-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN DAVIDSON |
2024-03-20 |
update statutory_documents DIRECTOR APPOINTED MR STEWART OADES |
2024-03-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MARK SCOTHORNE |
2024-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAITLIN BURNS |
2024-01-23 |
update statutory_documents DIRECTOR APPOINTED MS CAITLIN ANNE BURNS |
2024-01-22 |
update statutory_documents CESSATION OF TIMOTHY SHEPHERD AS A PSC |
2024-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHEPHERD |
2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
2023-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2023-07-07 |
update accounts_last_madeup_date null => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-01 => 2024-06-30 |
2023-06-10 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2023-03-14 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR COLIN ROBERT ANDREW DAVIDSON |
2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
2022-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE DONNISON / 01/07/2022 |
2022-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE DONNISON / 18/05/2022 |
2021-09-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |