| Date | Description |
|---|
| 2024-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/24, NO UPDATES |
| 2024-04-10 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2024-04-10 |
update statutory_documents PREVSHO FROM 29/04/2023 TO 28/04/2023 |
| 2024-04-07 |
update account_ref_day 30 => 29 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-12 => 2024-04-10 |
| 2024-01-10 |
update statutory_documents PREVSHO FROM 30/04/2023 TO 29/04/2023 |
| 2023-08-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK MERLIN WAXMAN |
| 2023-08-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP LEONARD BARRETT |
| 2023-08-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/08/2023 |
| 2023-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PETZAL / 14/05/2023 |
| 2023-04-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-19 |
update statutory_documents ADOPT ARTICLES 02/03/2023 |
| 2023-04-19 |
update statutory_documents ADOPT ARTICLES 02/03/2023 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES |
| 2023-03-02 |
update statutory_documents CESSATION OF FREDERICK MERLIN WAXMAN AS A PSC |
| 2023-03-02 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 02/03/2023 |
| 2023-02-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERT HAYES |
| 2023-02-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER PETZAL |
| 2023-02-04 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM HOWARD WILLIAMS |
| 2023-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT HAYES / 04/02/2023 |
| 2023-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PETZAL / 04/02/2023 |
| 2023-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HOWARD WILLIAMS / 04/02/2023 |
| 2023-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK WAXMAN |
| 2022-04-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |