| Date | Description |
|---|
| 2024-08-01 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE DYER |
| 2023-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES |
| 2023-12-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVINA ANNE OLSON |
| 2023-12-18 |
update statutory_documents CESSATION OF JULIE ANN DYER AS A PSC |
| 2023-12-18 |
update statutory_documents ADOPT ARTICLES 15/11/2023 |
| 2023-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date null => 2023-01-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-15 => 2024-10-31 |
| 2023-07-03 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_month 12 => 1 |
| 2023-03-17 |
update statutory_documents DIRECTOR APPOINTED MR JACOB JOHN BLACKMORE |
| 2023-03-17 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL ELIZABETH FORTESCUE |
| 2023-02-07 |
update statutory_documents PREVEXT FROM 31/12/2022 TO 31/01/2023 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES |
| 2022-12-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ANN DYER |
| 2022-12-05 |
update statutory_documents CESSATION OF TONI AMANDA VINCENT-PANICH AS A PSC |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONI VINCENT-PANICH |
| 2022-08-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONI VINCENT-PANICH |
| 2022-08-03 |
update statutory_documents CESSATION OF ANDREW JOSEPH JOHNSON AS A PSC |
| 2022-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSON |
| 2022-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCGOWAN |
| 2022-07-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-13 |
update statutory_documents SOLVENCY STATEMENT DATED 13/07/22 |
| 2022-07-13 |
update statutory_documents REDUCE ISSUED CAPITAL 13/07/2022 |
| 2022-07-13 |
update statutory_documents 13/07/22 STATEMENT OF CAPITAL GBP 384000 |
| 2022-07-13 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOSEPH JOHNSON |
| 2022-06-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/06/2022 |
| 2022-06-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-10 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2022-06-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2022-06-07 |
update statutory_documents 24/05/22 STATEMENT OF CAPITAL GBP 1787001.00 |
| 2022-06-07 |
update statutory_documents 24/05/22 STATEMENT OF CAPITAL GBP 2171001 |
| 2021-12-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |