Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, NO UPDATES |
2023-09-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-20 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE LORNA ANNE FLINT |
2022-09-20 |
update statutory_documents DIRECTOR APPOINTED MRS LISA SYDENHAM |
2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES |
2022-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE WENTWORTH-FITZWILLIAM |
2022-09-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES |
2022-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY WHALE |
2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES |
2021-10-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
2021-10-07 |
update accounts_last_madeup_date null => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-23 => 2022-09-30 |
2021-09-17 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
2021-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
2021-01-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-01-28 |
update statutory_documents ADOPT ARTICLES 05/01/2020 |
2020-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARIE-JANE HELENE BARNETT / 23/12/2019 |
2019-12-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |