| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES |
| 2023-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOSLIN |
| 2022-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES WESTAWAY / 30/06/2021 |
| 2022-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOHN BARKER / 15/11/2019 |
| 2020-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUKE GEORGE BARKER / 18/12/2019 |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 2020-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CRAIG JOHN BARKER / 15/11/2019 |
| 2020-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LUKE GEORGE BARKER / 18/12/2019 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL JOSLIN / 29/10/2019 |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIGBY MACPHERSON |
| 2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIA MACPHERSON |
| 2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLIVIA MACPHERSON |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 2017-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BARKER / 28/02/2017 |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2017-03-01 |
update statutory_documents DIRECTOR APPOINTED KEVIN JAMES WESTAWAY |
| 2017-02-28 |
update statutory_documents DIRECTOR APPOINTED CRAIG JOHN BARKER |
| 2017-02-28 |
update statutory_documents DIRECTOR APPOINTED LUKE GEORGE BARKER |
| 2017-02-28 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN BARKER |
| 2017-02-28 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY MICHAEL JOSLIN |
| 2017-02-08 |
update statutory_documents 08/02/17 STATEMENT OF CAPITAL GBP 100 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-24 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-09 => 2015-10-09 |
| 2015-12-07 |
update returns_next_due_date 2015-11-06 => 2016-11-06 |
| 2015-11-08 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-11-06 |
update statutory_documents 09/10/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-28 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-09 => 2014-10-09 |
| 2014-11-07 |
update returns_next_due_date 2014-11-06 => 2015-11-06 |
| 2014-10-20 |
update statutory_documents 09/10/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-19 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-09 => 2013-10-09 |
| 2013-11-07 |
update returns_next_due_date 2013-11-06 => 2014-11-06 |
| 2013-10-19 |
update statutory_documents 09/10/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-09 => 2012-10-09 |
| 2013-06-24 |
update returns_next_due_date 2012-11-06 => 2013-11-06 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2012-12-08 |
update statutory_documents 09/10/12 FULL LIST |
| 2012-10-23 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2011-11-22 |
update statutory_documents 09/10/11 FULL LIST |
| 2011-09-07 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2010-11-30 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-11-29 |
update statutory_documents 09/10/10 FULL LIST |
| 2009-12-08 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-11-21 |
update statutory_documents 09/10/09 FULL LIST |
| 2009-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIGBY KEYSER MACPHERSON / 01/10/2009 |
| 2009-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA DENNISE MACPHERSON / 01/10/2009 |
| 2008-11-10 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-10-20 |
update statutory_documents RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 2007-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 2006-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-10-19 |
update statutory_documents RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-11-14 |
update statutory_documents RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 2004-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-10-20 |
update statutory_documents RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 2003-12-12 |
update statutory_documents RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 2003-04-09 |
update statutory_documents RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 2003-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 2003-01-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 28/02/03 |
| 2003-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-10-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |