| Date | Description |
|---|
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-08-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/23 |
| 2023-07-10 |
update statutory_documents DIRECTOR APPOINTED LORD ROBERT WALTER KERSLAKE |
| 2023-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CARRUTHERS |
| 2023-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KERSLAKE |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES |
| 2022-09-08 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2022-09-08 |
update accounts_last_madeup_date null => 2022-01-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-08-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22 |
| 2022-06-28 |
update statutory_documents 01/05/22 STATEMENT OF CAPITAL GBP 2146227.5 |
| 2022-04-20 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 2140300.4 |
| 2022-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BRADLEY |
| 2022-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL CAKE |
| 2021-12-07 |
update account_ref_day 30 => 31 |
| 2021-12-07 |
update account_ref_month 9 => 1 |
| 2021-12-07 |
update accounts_next_due_date 2023-06-22 => 2022-10-31 |
| 2021-11-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-15 |
update statutory_documents ADOPT ARTICLES 02/11/2021 |
| 2021-11-08 |
update statutory_documents 02/11/21 STATEMENT OF CAPITAL GBP 2123202.8 |
| 2021-11-03 |
update statutory_documents DIRECTOR APPOINTED MR ANTONIO WEISS |
| 2021-11-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL BRADLEY |
| 2021-11-03 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN DAVID CHAPPELL |
| 2021-11-03 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL CAKE |
| 2021-11-03 |
update statutory_documents DIRECTOR APPOINTED SIR IAN CARRUTHERS |
| 2021-11-03 |
update statutory_documents CESSATION OF CATHERINE MULCAHY AS A PSC |
| 2021-11-03 |
update statutory_documents 02/11/21 STATEMENT OF CAPITAL GBP 0.8 |
| 2021-10-20 |
update statutory_documents CURRSHO FROM 30/09/2022 TO 31/01/2022 |
| 2021-09-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |