| Date | Description |
|---|
| 2025-08-23 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2025-03-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED PORTERS ASSOCIATES LTD |
| 2025-02-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOSEPH STEIN |
| 2024-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARYL HINE |
| 2024-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRICOR SECRETARIES LIMITED |
| 2024-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/24, NO UPDATES |
| 2024-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/24, NO UPDATES |
| 2024-09-20 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, NO UPDATES |
| 2023-10-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRICOR SECRETARIES LIMITED / 30/09/2023 |
| 2023-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_last_madeup_date null => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-18 => 2024-09-30 |
| 2023-08-09 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_next_due_date 2023-07-18 => 2023-10-18 |
| 2023-06-07 |
update account_ref_month 10 => 12 |
| 2023-05-12 |
update statutory_documents PREVEXT FROM 31/10/2022 TO 31/12/2022 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES |
| 2022-10-10 |
update statutory_documents 18/10/21 STATEMENT OF CAPITAL GBP 20000 |
| 2022-08-07 |
delete address KENDAL HOUSE 1 CONDUIT STREET LONDON ENGLAND W1S 2XA |
| 2022-08-07 |
insert address C/O STELLAR ASSET MANAGEMENT LIMITED 20 CHAPEL STREET LIVERPOOL UNITED KINGDOM L3 9AG |
| 2022-08-07 |
update registered_address |
| 2022-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2022 FROM
KENDAL HOUSE 1 CONDUIT STREET
LONDON
W1S 2XA
ENGLAND |
| 2022-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE SABRINA TAYLOR / 09/05/2022 |
| 2021-10-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |