| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY LUXTON |
| 2023-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES |
| 2023-01-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/12/2022 |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES |
| 2022-06-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-20 |
update statutory_documents ALTER ARTICLES 14/06/2022 |
| 2022-06-15 |
update statutory_documents 14/06/22 STATEMENT OF CAPITAL GBP 71834 |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-17 |
update statutory_documents ADOPT ARTICLES 23/04/2019 |
| 2019-05-01 |
update statutory_documents DIRECTOR APPOINTED MR DEREK MALONE |
| 2019-05-01 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH ALEXANDER LUXTON |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-01-24 |
update statutory_documents 08/01/19 STATEMENT OF CAPITAL GBP 71634 |
| 2019-01-21 |
update statutory_documents ALTER ARTICLES 08/01/2019 |
| 2019-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2019-01-18 |
update statutory_documents CESSATION OF ANDREW RICHARD BRYCE AS A PSC |
| 2019-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRYCE |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 2018-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-23 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-09 => 2016-02-09 |
| 2016-03-10 |
update returns_next_due_date 2016-03-08 => 2017-03-09 |
| 2016-02-16 |
update statutory_documents 09/02/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-31 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-09 => 2015-02-09 |
| 2015-03-07 |
update returns_next_due_date 2015-03-09 => 2016-03-08 |
| 2015-02-13 |
update statutory_documents 09/02/15 FULL LIST |
| 2015-02-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-02-09 |
update statutory_documents 19/01/15 STATEMENT OF CAPITAL GBP 107451 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-26 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-09 => 2014-02-09 |
| 2014-03-07 |
update returns_next_due_date 2014-03-09 => 2015-03-09 |
| 2014-02-12 |
update statutory_documents 09/02/14 FULL LIST |
| 2014-02-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-09 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-09 => 2013-02-09 |
| 2013-06-25 |
update returns_next_due_date 2013-03-09 => 2014-03-09 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-02-12 |
update statutory_documents 09/02/13 FULL LIST |
| 2013-02-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-01-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 2012-03-02 |
update statutory_documents 09/02/12 FULL LIST |
| 2011-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 2011-11-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-11-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-02-15 |
update statutory_documents 09/02/11 FULL LIST |
| 2011-01-12 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-02-09 |
update statutory_documents 09/02/10 FULL LIST |
| 2009-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2009-02-18 |
update statutory_documents RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 2008-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 2007-08-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-02-22 |
update statutory_documents RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 2007-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-02-09 |
update statutory_documents RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 2006-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-02-01 |
update statutory_documents RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 2005-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 2004-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/05/03 |
| 2003-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/03 FROM:
2-8 PARKSTONE ROAD
POOLE
DORSET
BH15 2PR |
| 2003-06-08 |
update statutory_documents RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 2003-03-18 |
update statutory_documents SHARES AGREEMENT OTC |
| 2003-01-06 |
update statutory_documents NC INC ALREADY ADJUSTED
19/12/02 |
| 2003-01-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03 |
| 2003-01-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-01-06 |
update statutory_documents £ NC 100/500000
19/12 |
| 2003-01-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-01-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2002-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |