| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-04-07 |
update account_ref_day 5 => 31 |
| 2023-04-07 |
update account_ref_month 11 => 10 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-05 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-05 => 2024-07-31 |
| 2023-03-27 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents CURRSHO FROM 05/11/2022 TO 31/10/2022 |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2021-04-30 => 2021-11-05 |
| 2022-03-07 |
update accounts_next_due_date 2022-08-05 => 2023-08-05 |
| 2022-02-11 |
update statutory_documents 05/11/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update account_ref_day 30 => 5 |
| 2022-02-07 |
update account_ref_month 4 => 11 |
| 2022-02-07 |
update accounts_next_due_date 2023-01-31 => 2022-08-05 |
| 2022-01-12 |
update statutory_documents PREVSHO FROM 30/04/2022 TO 05/11/2021 |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CECILIA HAMMETT |
| 2021-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART HODGSON |
| 2021-11-16 |
update statutory_documents OTHER COMPANY BUSINESS 04/11/2021 |
| 2021-11-05 |
update statutory_documents DIRECTOR APPOINTED MR GULLIVER GRISBROOKE-CAMPBELL |
| 2021-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GULLIVER GRISBROOKE-CAMPBELL |
| 2021-11-05 |
update statutory_documents CESSATION OF GREEN GINGER HOLDINGS LIMITED AS A PSC |
| 2021-10-05 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-09-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREEN GINGER HOLDINGS LIMITED |
| 2021-09-09 |
update statutory_documents CESSATION OF CECILIA ANN HAMMETT AS A PSC |
| 2021-09-09 |
update statutory_documents CESSATION OF STUART HODGSON AS A PSC |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-18 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date null => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-16 => 2021-01-31 |
| 2020-01-13 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 2019-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CECILIA HAMMETT |
| 2018-04-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |