Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2023-10-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2022-09-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2022-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2021-09-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2021-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-07 |
update num_mort_charges 3 => 5 |
2020-12-07 |
update num_mort_outstanding 1 => 3 |
2020-11-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042475830005 |
2020-10-30 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2020-10-30 |
update num_mort_charges 2 => 3 |
2020-10-30 |
update num_mort_satisfied 1 => 2 |
2020-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042475830004 |
2020-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042475830003 |
2020-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2020-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042475830003 |
2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2019-09-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2019-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2018-10-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2018-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-11-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2017-11-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2017-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2016-10-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2016-09-08 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-09-07 |
update num_mort_outstanding 2 => 1 |
2016-09-07 |
update num_mort_satisfied 0 => 1 |
2016-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
2015-11-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2015-11-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2015-10-19 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-08-09 |
update returns_last_madeup_date 2014-07-06 => 2015-07-06 |
2015-08-09 |
update returns_next_due_date 2015-08-03 => 2016-08-03 |
2015-07-17 |
update statutory_documents 06/07/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2014-11-13 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
update returns_last_madeup_date 2013-07-06 => 2014-07-06 |
2014-09-07 |
update returns_next_due_date 2014-08-03 => 2015-08-03 |
2014-08-06 |
update statutory_documents 06/07/14 NO CHANGES |
2013-10-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2013-10-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2013-09-09 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
delete sic_code 41100 - Development of building projects |
2013-08-01 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2013-08-01 |
update returns_last_madeup_date 2012-07-06 => 2013-07-06 |
2013-08-01 |
update returns_next_due_date 2013-08-03 => 2014-08-03 |
2013-07-31 |
update statutory_documents 06/07/13 FULL LIST |
2013-07-01 |
update num_mort_charges 1 => 2 |
2013-07-01 |
update num_mort_outstanding 1 => 2 |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-22 |
delete sic_code 7020 - Letting of own property |
2013-06-22 |
insert sic_code 41100 - Development of building projects |
2013-06-22 |
update returns_last_madeup_date 2011-07-06 => 2012-07-06 |
2013-06-22 |
update returns_next_due_date 2012-08-03 => 2013-08-03 |
2013-05-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042475830002 |
2013-03-07 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-08-13 |
update statutory_documents 06/07/12 NO CHANGES |
2012-02-10 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-08-30 |
update statutory_documents 06/07/11 NO CHANGES |
2011-04-11 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-09-02 |
update statutory_documents 06/07/10 FULL LIST |
2010-04-08 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-07-21 |
update statutory_documents RETURN MADE UP TO 06/07/09; NO CHANGE OF MEMBERS |
2009-07-09 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08 |
2009-05-20 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2009-01-02 |
update statutory_documents RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
2008-07-15 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
2007-07-31 |
update statutory_documents RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
2007-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2006-07-19 |
update statutory_documents RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
2006-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2005-07-21 |
update statutory_documents RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
2005-01-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
2004-07-01 |
update statutory_documents RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
2004-06-04 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/03 |
2003-09-30 |
update statutory_documents RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
2003-05-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
2002-08-10 |
update statutory_documents RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
2002-04-15 |
update statutory_documents S366A DISP HOLDING AGM 02/04/02 |
2002-03-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-03-05 |
update statutory_documents SECRETARY RESIGNED |
2002-02-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-07-26 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-26 |
update statutory_documents SECRETARY RESIGNED |
2001-07-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |