| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2021-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-04-07 |
update num_mort_charges 2 => 4 |
| 2020-04-07 |
update num_mort_outstanding 2 => 4 |
| 2020-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050264990004 |
| 2020-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050264990003 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN BROOKS |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-29 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-13 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-24 |
update statutory_documents 31/01/16 FULL LIST |
| 2016-01-21 |
update statutory_documents 21/01/16 STATEMENT OF CAPITAL GBP 100 |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-29 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-07 |
update statutory_documents 31/01/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-04-08 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-08 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-03 |
update statutory_documents 31/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-15 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-07 |
update statutory_documents 31/01/13 FULL LIST |
| 2012-07-30 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-01 |
update statutory_documents 31/01/12 FULL LIST |
| 2012-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAIRD / 31/01/2012 |
| 2011-10-24 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-22 |
update statutory_documents 27/01/11 FULL LIST |
| 2011-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAIRD / 27/01/2011 |
| 2011-01-04 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2011-01-04 |
update statutory_documents 27/01/10 NO CHANGES |
| 2011-01-04 |
update statutory_documents APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 2010-09-14 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2010-06-01 |
update statutory_documents FIRST GAZETTE |
| 2009-11-13 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-04-16 |
update statutory_documents RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 2008-11-28 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-06-13 |
update statutory_documents RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 2008-06-09 |
update statutory_documents RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 2007-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-03-16 |
update statutory_documents RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 2005-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-01-21 |
update statutory_documents RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 2004-01-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |