Date | Description |
2023-10-07 |
update account_category NO ACCOUNTS FILED => GROUP |
2023-10-07 |
update accounts_last_madeup_date null => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-14 => 2024-09-30 |
2023-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES |
2023-09-13 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH IAN SPAULDING |
2023-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BUTCHER |
2023-07-07 |
update accounts_next_due_date 2023-06-14 => 2023-09-14 |
2023-04-07 |
update account_ref_day 30 => 31 |
2023-04-07 |
update account_ref_month 6 => 12 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-14 |
2023-01-17 |
update statutory_documents SECOND FILING OF AP01 FOR CLARE MARIE THOMAS |
2023-01-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES IAN PINDER |
2023-01-06 |
update statutory_documents DIRECTOR APPOINTED CLARE MARIE THOMAS |
2023-01-06 |
update statutory_documents DIRECTOR APPOINTED PAUL RUSSELL BUTCHER |
2023-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRUUN |
2023-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIHIR LAL |
2022-10-10 |
update statutory_documents CURREXT FROM 30/06/2022 TO 31/12/2022 |
2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES |
2022-05-24 |
update statutory_documents 19/04/22 STATEMENT OF CAPITAL GBP 8233.21 |
2022-01-07 |
update account_ref_month 9 => 6 |
2022-01-07 |
update accounts_next_due_date 2023-06-14 => 2023-03-31 |
2021-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIA ROSS |
2021-12-13 |
update statutory_documents CURRSHO FROM 30/09/2022 TO 30/06/2022 |
2021-12-09 |
update statutory_documents SECOND FILED SH01 - 01/12/21 STATEMENT OF CAPITAL GBP 8233.2 |
2021-12-05 |
update statutory_documents 30/11/21 STATEMENT OF CAPITAL GBP 8233.2 |
2021-11-22 |
update statutory_documents SUB-DIVISION 12/11/2021 |
2021-11-22 |
update statutory_documents SUB-DIVISION
12/11/21 |
2021-09-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |