Date | Description |
2025-02-28 |
update statutory_documents 28/02/24 TOTAL EXEMPTION FULL |
2025-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/25, WITH UPDATES |
2024-06-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2024-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES |
2024-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AMY KIM OFFORD / 24/02/2022 |
2024-06-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN AUGUSTINE ELLIS / 24/02/2022 |
2024-06-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2024-05-21 |
update statutory_documents FIRST GAZETTE |
2024-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2024-04-07 |
update accounts_last_madeup_date null => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-24 => 2024-11-30 |
2023-12-20 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES |
2022-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN AUGUSTINE ELLIS |
2022-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AMY KIM OFFORD / 24/02/2022 |
2022-03-08 |
update statutory_documents 24/02/22 STATEMENT OF CAPITAL GBP 100 |
2022-02-25 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN AUGUSTINE ELLIS |
2022-02-25 |
update statutory_documents DIRECTOR APPOINTED MRS AMY KIM OFFORD |
2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES |
2022-02-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY KIM OFFORD |
2022-02-25 |
update statutory_documents CESSATION OF FD SECRETARIAL LTD AS A PSC |
2022-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
2022-02-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |