Date | Description |
2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES |
2023-10-09 |
update statutory_documents CESSATION OF BARRIE KURT JAMES AS A PSC |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-07-04 |
2023-09-11 |
update statutory_documents CURREXT FROM 31/12/2022 TO 31/12/2023 |
2023-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN DENNIS JAMES |
2023-06-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BARRIE KURT JAMES / 27/03/2023 |
2023-06-28 |
update statutory_documents ADOPT ARTICLES 23/03/2023 |
2023-06-28 |
update statutory_documents CREATION OF NEW CLASS OF SHARE 27/03/2023 |
2023-06-28 |
update statutory_documents RE: IINCREASE IN SHARE CAPITAL BY THE CREATION OF VARIUOS NEW CLASSES OF SHARES 24/03/2023 |
2023-06-28 |
update statutory_documents 24/03/23 STATEMENT OF CAPITAL GBP 150 |
2023-06-28 |
update statutory_documents 27/03/23 STATEMENT OF CAPITAL GBP 200 |
2022-10-14 |
update statutory_documents CURRSHO FROM 31/10/2023 TO 31/12/2022 |
2022-10-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |