| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-05 => 2023-08-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-05 => 2025-05-05 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-05 => 2022-08-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-05 => 2024-05-05 |
| 2023-03-17 |
update statutory_documents DIRECTOR APPOINTED MRS MAURA ELIZABETH PIKE |
| 2022-09-14 |
update statutory_documents 05/08/22 TOTAL EXEMPTION FULL |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-08-05 => 2021-08-05 |
| 2021-10-07 |
update accounts_next_due_date 2022-05-05 => 2023-05-05 |
| 2021-09-10 |
update statutory_documents 05/08/21 TOTAL EXEMPTION FULL |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-05 => 2020-08-05 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-05 => 2022-05-05 |
| 2021-02-08 |
update statutory_documents 05/08/20 TOTAL EXEMPTION FULL |
| 2020-09-10 |
update statutory_documents 05/08/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURA PIKE |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-05 => 2019-08-05 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-05 => 2021-05-05 |
| 2020-02-18 |
update statutory_documents 05/08/19 TOTAL EXEMPTION FULL |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 2019-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-08-05 => 2018-08-05 |
| 2019-03-07 |
update accounts_next_due_date 2019-05-05 => 2020-05-05 |
| 2019-02-27 |
update statutory_documents 05/08/18 TOTAL EXEMPTION FULL |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-05 => 2017-08-05 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-05 => 2019-05-05 |
| 2018-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/08/17 |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-05 => 2016-08-05 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-05 => 2018-05-05 |
| 2017-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/08/16 |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 2016-02-09 |
update accounts_last_madeup_date 2014-08-05 => 2015-08-05 |
| 2016-02-09 |
update accounts_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-01-04 |
update statutory_documents 05/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
| 2015-09-07 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-08-17 |
update statutory_documents 06/08/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-08-05 => 2014-08-05 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-05 => 2016-05-05 |
| 2015-02-09 |
update statutory_documents 05/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-06 => 2014-08-06 |
| 2014-09-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
| 2014-08-07 |
update statutory_documents 06/08/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-08-05 => 2013-08-05 |
| 2014-03-07 |
update accounts_next_due_date 2014-05-05 => 2015-05-05 |
| 2014-02-11 |
update statutory_documents 05/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-06 => 2013-08-06 |
| 2013-09-06 |
update returns_next_due_date 2013-09-03 => 2014-09-03 |
| 2013-08-12 |
update statutory_documents 06/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-05 => 2012-08-05 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-05 => 2014-05-05 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-06 => 2012-08-06 |
| 2013-06-22 |
update returns_next_due_date 2012-09-03 => 2013-09-03 |
| 2013-02-04 |
update statutory_documents 05/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-08 |
update statutory_documents 06/08/12 FULL LIST |
| 2012-02-16 |
update statutory_documents 05/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-09 |
update statutory_documents 06/08/11 FULL LIST |
| 2011-02-10 |
update statutory_documents 05/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-09 |
update statutory_documents 06/08/10 FULL LIST |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAURA ELIZABETH PIKE / 06/08/2010 |
| 2010-02-24 |
update statutory_documents 05/08/09 TOTAL EXEMPTION SMALL |
| 2009-08-14 |
update statutory_documents RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 2009-02-16 |
update statutory_documents 05/08/08 TOTAL EXEMPTION SMALL |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 2008-03-14 |
update statutory_documents 05/08/07 TOTAL EXEMPTION SMALL |
| 2007-09-07 |
update statutory_documents RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 2007-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/08/06 |
| 2006-08-31 |
update statutory_documents RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 2006-03-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/08/05 |
| 2005-08-22 |
update statutory_documents RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 2005-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/08/04 |
| 2004-08-13 |
update statutory_documents RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 2003-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/08/03 |
| 2003-08-13 |
update statutory_documents RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 2002-11-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/02 TO 05/08/02 |
| 2002-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/08/02 |
| 2002-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/09/02 |
| 2002-08-16 |
update statutory_documents RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 2001-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/01 FROM:
12-14 SAINT MARYS STREET
NEWPORT
SHROPSHIRE TF10 7AB |
| 2001-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-15 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-08-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |