| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-02 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-03-14 |
update statutory_documents 09/03/23 STATEMENT OF CAPITAL GBP 670.085 |
| 2022-12-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-06 |
update statutory_documents 13/09/22 STATEMENT OF CAPITAL GBP 594.34 |
| 2022-09-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-20 |
update statutory_documents ADOPT ARTICLES 13/09/2022 |
| 2022-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 121638520001 |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES |
| 2022-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-22 |
update statutory_documents ADOPT ARTICLES 10/12/2021 |
| 2021-12-17 |
update statutory_documents DIRECTOR APPOINTED SEAN MICHAEL TSI-ONG TIPPER |
| 2021-12-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DAVID BURGESS |
| 2021-12-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN MICHAEL TSI-ONG TIPPER |
| 2021-12-17 |
update statutory_documents CESSATION OF PLOUGHSHARE INNOVATIONS LTD AS A PSC |
| 2021-12-17 |
update statutory_documents 13/12/21 STATEMENT OF CAPITAL GBP 554.45 |
| 2021-12-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN WILLIAMSON |
| 2021-09-08 |
update statutory_documents DIRECTOR APPOINTED MR GORDON PAUL SCOTT |
| 2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES |
| 2021-05-26 |
update statutory_documents DIRECTOR APPOINTED DR CHRISTOPHER DAVID BURGESS |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-02-16 |
update statutory_documents DIRECTOR APPOINTED MS HENRIETTA ROSAMUND CLARE BARKWORTH-NANTON |
| 2021-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CALLISTER |
| 2020-09-25 |
update statutory_documents DIRECTOR APPOINTED ROBIN JAMES WILLIAMSON |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 2020-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KIRBY |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-07 |
update account_ref_month 8 => 3 |
| 2019-10-07 |
update accounts_next_due_date 2021-05-19 => 2020-12-31 |
| 2019-09-27 |
update statutory_documents CURRSHO FROM 31/08/2020 TO 31/03/2020 |
| 2019-08-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |