Date | Description |
2024-11-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
2024-11-28 |
update statutory_documents ADOPT ARTICLES 16/10/2024 |
2024-04-30 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
2024-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/24, WITH UPDATES |
2024-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN SCOTT MARSHFIELD / 30/03/2023 |
2024-04-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2023-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2023-09-07 |
update accounts_last_madeup_date null => 2023-03-31 |
2023-09-07 |
update accounts_next_due_date 2023-10-10 => 2024-12-31 |
2023-08-30 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-05-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-05-22 |
update statutory_documents ADOPT ARTICLES 30/03/2023 |
2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES |
2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES |
2022-03-16 |
update statutory_documents 15/03/22 STATEMENT OF CAPITAL GBP 4000 |
2022-01-28 |
update statutory_documents CURREXT FROM 31/01/2023 TO 31/03/2023 |
2022-01-28 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN SCOTT MARSHFIELD |
2022-01-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN SCOTT MARSHFIELD |
2022-01-28 |
update statutory_documents CESSATION OF THOMAS SAMUEL MARSHFIELD AS A PSC |
2022-01-28 |
update statutory_documents 28/01/22 STATEMENT OF CAPITAL GBP 100 |
2022-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SAMUEL MARSHFILED / 11/01/2022 |
2022-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS SAMUEL MARSHFILED / 11/01/2022 |
2022-01-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |