| Date | Description |
|---|
| 2025-03-12 |
update statutory_documents 30/11/24 TOTAL EXEMPTION FULL |
| 2024-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2024-02-12 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2023-12-22 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GARETH GRITT |
| 2023-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES |
| 2023-05-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERGO HOLDINGS LIMITED |
| 2023-05-25 |
update statutory_documents CESSATION OF THOMAS ANTHONY GOVER AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-01-16 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES |
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GRITT |
| 2022-05-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS ANTHONY GOVER / 24/05/2022 |
| 2022-05-30 |
update statutory_documents CESSATION OF SIMON GARETH GRITT AS A PSC |
| 2022-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date null => 2021-11-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-03-07 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update account_ref_day 31 => 30 |
| 2021-12-07 |
update account_ref_month 12 => 11 |
| 2021-12-07 |
update accounts_next_due_date 2022-09-02 => 2022-08-31 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-11-12 |
update statutory_documents CURRSHO FROM 31/12/2021 TO 30/11/2021 |
| 2021-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANTHONY GOVER / 28/07/2021 |
| 2021-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS ANTHONY GOVER / 28/07/2021 |
| 2020-12-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |