| Date | Description |
|---|
| 2025-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/25, NO UPDATES |
| 2024-07-30 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2024-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/24, NO UPDATES |
| 2024-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIRGINIA NELSON |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-24 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES |
| 2022-08-19 |
delete source_ip 34.117.168.233 |
| 2022-08-19 |
insert source_ip 199.15.163.128 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-29 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-19 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-16 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES |
| 2020-02-11 |
update statutory_documents CESSATION OF JOHN OSTERGAARD AS A PSC |
| 2019-07-08 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-26 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-05-10 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN PATRICK HENRY O'CONNELL |
| 2019-04-26 |
update statutory_documents 26/04/19 STATEMENT OF CAPITAL GBP 4 |
| 2019-04-26 |
update statutory_documents 26/04/19 STATEMENT OF CAPITAL GBP 5 |
| 2019-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN O'CONNELL |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-02 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-28 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-06 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-09 => 2016-02-09 |
| 2016-03-12 |
update returns_next_due_date 2016-03-08 => 2017-03-09 |
| 2016-02-11 |
update statutory_documents 09/02/16 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-01 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-04-08 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN PATRICK HENRY O'CONNELL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-09 => 2015-02-09 |
| 2015-03-07 |
update returns_next_due_date 2015-03-09 => 2016-03-08 |
| 2015-02-16 |
update statutory_documents 09/02/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-20 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address C/O LANGDOWNS DFK LIMITED FLEMING COURT, LEIGH ROAD EASTLEIGH SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO50 9PD |
| 2014-03-07 |
insert address C/O LANGDOWNS DFK LIMITED FLEMING COURT, LEIGH ROAD EASTLEIGH SOUTHAMPTON HAMPSHIRE SO50 9PD |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-09 => 2014-02-09 |
| 2014-03-07 |
update returns_next_due_date 2014-03-09 => 2015-03-09 |
| 2014-02-11 |
update statutory_documents 09/02/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-17 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-09 => 2013-02-09 |
| 2013-06-25 |
update returns_next_due_date 2013-03-09 => 2014-03-09 |
| 2013-06-21 |
update account_ref_month 3 => 10 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-07-31 |
| 2013-02-13 |
update statutory_documents 09/02/13 FULL LIST |
| 2012-07-31 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-07-24 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 31/10/2011 |
| 2012-02-14 |
update statutory_documents 09/02/12 FULL LIST |
| 2011-11-01 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-28 |
update statutory_documents SECOND FILING WITH MUD 09/02/11 FOR FORM AR01 |
| 2011-10-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-10-24 |
update statutory_documents 19/02/10 STATEMENT OF CAPITAL GBP 3 |
| 2011-02-16 |
update statutory_documents 09/02/11 FULL LIST |
| 2010-12-10 |
update statutory_documents CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 2010-02-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |