| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/23, NO UPDATES |
| 2023-05-18 |
update statutory_documents SECRETARY APPOINTED RICHARD ALEXANDER CLEMENTS |
| 2023-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW PROCTOR |
| 2023-04-14 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT |
| 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 |
| 2023-03-10 |
update statutory_documents DIRECTOR APPOINTED DAVID ALEXANDER REUBEN |
| 2023-03-10 |
update statutory_documents DIRECTOR APPOINTED MR CARL LEOPOLD CRONSTEDT COLT |
| 2023-03-10 |
update statutory_documents DIRECTOR APPOINTED SEBASTIAN BRATANIS OLSSON |
| 2022-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES |
| 2022-07-07 |
update account_category NO ACCOUNTS FILED => AUDIT EXEMPTION SUBSIDIARY |
| 2022-07-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-06-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-06-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2022-06-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2022-06-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2022-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MATTHEWS |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES |
| 2020-11-26 |
update statutory_documents CURRSHO FROM 30/11/2021 TO 31/03/2021 |
| 2020-11-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |