| Date | Description |
|---|
| 2022-08-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-08-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-07-23 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES |
| 2022-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WHITAKER |
| 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 |
| 2021-11-03 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
| 2021-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES |
| 2021-05-07 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ANNE WHITAKER |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 2020-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-08-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-08-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-07-28 |
update statutory_documents 29/02/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES |
| 2020-02-19 |
update statutory_documents CESSATION OF JOANNE HARRISON AS A PSC |
| 2019-12-07 |
delete address DELTA 606, WELTON ROAD DELTA OFFICE PARK SWINDON WILTSHIRE SN5 7XF |
| 2019-12-07 |
insert address 9 WESTMORELAND CLOSE NASSINGTON PETERBOROUGH ENGLAND PE8 6QR |
| 2019-12-07 |
update registered_address |
| 2019-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2019 FROM
DELTA 606, WELTON ROAD
DELTA OFFICE PARK
SWINDON
WILTSHIRE
SN5 7XF |
| 2019-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE HARRISON |
| 2019-06-10 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-06-10 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-05-21 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-28 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 2017-11-07 |
update person_usual_residence_country STEPHEN MICHAEL HARRISON: UNITED KINGDOM => ENGLAND |
| 2017-09-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-09-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-08-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE HARRISON |
| 2017-08-07 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2016-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
| 2016-03-07 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
| 2016-02-16 |
update statutory_documents 08/02/16 FULL LIST |
| 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 |
| 2015-11-20 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
| 2015-03-07 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
| 2015-02-18 |
update statutory_documents 08/02/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-05-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-04-22 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-08 => 2014-02-08 |
| 2014-03-07 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
| 2014-02-17 |
update statutory_documents 08/02/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-09-06 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-08-29 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-08 => 2013-02-08 |
| 2013-06-25 |
update returns_next_due_date 2013-03-08 => 2014-03-08 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-02-18 |
update statutory_documents 08/02/13 FULL LIST |
| 2012-09-26 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-05-18 |
update statutory_documents 06/04/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-02-14 |
update statutory_documents 08/02/12 FULL LIST |
| 2011-08-31 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-02-14 |
update statutory_documents 08/02/11 FULL LIST |
| 2010-09-22 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-02-09 |
update statutory_documents 08/02/10 FULL LIST |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL HARRISON / 09/02/2010 |
| 2009-10-17 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-02-23 |
update statutory_documents RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 2008-11-20 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-02-14 |
update statutory_documents RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 2007-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-24 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-22 |
update statutory_documents RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 2006-06-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-03-01 |
update statutory_documents RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 2005-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |