|
Accounts. Accounts type audit exemption subsiduary. |
2023-08-15 |
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|
Accounts. Legacy. |
2023-08-15 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-08-15 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-08-15 |
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|
Confirmation statement. Statement with updates. |
2023-06-15 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2022-10-04 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-10-04 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-09-24 |
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|
Accounts. Legacy. |
2022-09-24 |
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|
Officers. Termination date: 2022-07-18. Officer name: Paul Simmons. |
2022-07-18 |
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|
Confirmation statement. Statement with updates. |
2022-06-16 |
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|
Persons with significant control. Psc name: Hill & Smith (Jersey) Limited. Cessation date: 2021-12-22. |
2022-01-19 |
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|
Persons with significant control. Psc name: Hill & Smith (Americas) Limited. Notification date: 2021-12-22. |
2022-01-19 |
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|
Capital. Capital statement capital company with date currency figure. |
2021-12-17 |
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|
Capital. Description: Statement by Directors. |
2021-12-17 |
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|
Insolvency. Description: Solvency Statement dated 16/12/21. |
2021-12-17 |
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|
Resolution. Description: Resolutions. |
2021-12-17 |
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|
Accounts. Accounts type full. |
2021-09-27 |
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|
Capital. Capital allotment shares. |
2021-07-26 |
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|
Confirmation statement. Statement with no updates. |
2021-06-22 |
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|
Confirmation statement. Second filing of confirmation statement with made up date. |
2021-06-21 |
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|
Officers. Appointment date: 2020-11-12. Officer name: Mr Paul Simmons. |
2020-11-17 |
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|
Officers. Officer name: Derek William Muir. Termination date: 2020-11-12. |
2020-11-12 |
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|
Accounts. Accounts type full. |
2020-09-16 |
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|
Confirmation statement. Statement with updates. |
2020-06-01 |
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|
Officers. Appointment date: 2020-01-01. Officer name: Mrs Hannah Kate Nichols. |
2020-02-12 |
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|
Resolution. Description: Resolutions. |
2019-11-27 |
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|
Capital. Capital allotment shares. |
2019-11-20 |
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|
Persons with significant control. Cessation date: 2019-11-12. Psc name: Hill & Smith (Americas) Limited. |
2019-11-18 |
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|
Persons with significant control. Psc name: Hill & Smith (Jersey) Limited. Notification date: 2019-11-12. |
2019-11-18 |
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|
Capital. Capital allotment shares. |
2019-11-18 |
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|
Capital. Description: Statement by Directors. |
2019-11-12 |
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|
Capital. Capital statement capital company with date currency figure. |
2019-11-12 |
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|
Insolvency. Description: Solvency Statement dated 12/11/19. |
2019-11-12 |
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|
Resolution. Description: Resolutions. |
2019-11-12 |
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|
Officers. Officer name: Mr Joel Paul Whitehouse. Change date: 2019-08-27. |
2019-09-11 |
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|
Accounts. Accounts type full. |
2019-07-22 |
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|
Accounts. Change account reference date company previous shortened. |
2019-07-12 |
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|
Officers. Officer name: Mark Pegler. Termination date: 2019-04-30. |
2019-05-02 |
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|
Confirmation statement. Statement with updates. |
2019-04-25 |
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|
Capital. Capital allotment shares. |
2018-06-01 |
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|
Resolution. Description: Resolutions. |
2018-05-31 |
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|
Incorporation. Capital: USD 1 |
2018-04-26 |
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