Date | Description |
2024-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/24, WITH UPDATES |
2024-07-31 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
2024-06-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 144556600002 |
2024-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SABINA ANN GOODMAN / 03/06/2024 |
2024-04-07 |
update num_mort_outstanding 1 => 0 |
2024-04-07 |
update num_mort_satisfied 0 => 1 |
2024-01-09 |
update statutory_documents DIRECTOR APPOINTED JEAN-LUC FERNAND GHISLAIN HEUZER |
2024-01-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMART INDUSTRIES NV |
2024-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN JOHN ODONNELL / 22/12/2023 |
2024-01-03 |
update statutory_documents CESSATION OF BRIAN JOHN ODONNELL AS A PSC |
2024-01-03 |
update statutory_documents CESSATION OF RONALD WILLIAM BUTLER AS A PSC |
2023-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 144556600001 |
2023-11-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 144556600001 |
2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
2023-10-07 |
update account_ref_day 30 => 31 |
2023-10-07 |
update account_ref_month 11 => 12 |
2023-09-04 |
update statutory_documents CURREXT FROM 30/11/2023 TO 31/12/2023 |
2023-07-19 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 144556600001 |
2022-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 144556600001 |
2022-11-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD WILLIAM BUTLER |
2022-11-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |