Date | Description |
2025-03-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/07/24 |
2024-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-30 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2024-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE TUTHILL / 18/12/2023 |
2024-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE NICHOLLS / 20/03/2024 |
2024-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WINDHAM / 20/03/2024 |
2024-02-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/07/23 |
2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES |
2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES |
2023-06-07 |
update account_category NO ACCOUNTS FILED => GROUP |
2023-06-07 |
update accounts_last_madeup_date null => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-05-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22 |
2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES |
2022-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PIPER PE LLP / 23/11/2022 |
2022-06-09 |
update statutory_documents SECOND FILING OF PSC02 FOR PIPER PE LLP |
2022-05-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIPER PE LLP |
2022-05-19 |
update statutory_documents CESSATION OF JAMES GEORGE TUTHILL AS A PSC |
2021-12-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-12-01 |
update statutory_documents ADOPT ARTICLES 13/11/2021 |
2021-11-26 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN MAX CURRY |
2021-11-26 |
update statutory_documents DIRECTOR APPOINTED MR DONALD HENSHALL |
2021-11-26 |
update statutory_documents DIRECTOR APPOINTED MRS ANNABEL FEATHER |
2021-11-24 |
update statutory_documents 13/11/21 STATEMENT OF CAPITAL GBP 9550 |
2021-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 136964830001 |
2021-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 136964830002 |
2021-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 136964830003 |
2021-11-04 |
update statutory_documents CURRSHO FROM 31/10/2022 TO 31/07/2022 |
2021-11-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHANNES ALEXANDER PAULUS PAUL |
2021-11-04 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GEORGE NICHOLLS |
2021-11-04 |
update statutory_documents DIRECTOR APPOINTED WILLIAM WINDHAM |
2021-10-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |