| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2025-09-30 |
| 2023-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES |
| 2022-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 2018-10-07 |
update account_category AUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => AUDITED ABRIDGED |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-20 |
update statutory_documents 31/12/16 AUDITED ABRIDGED |
| 2017-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN MURPHY / 20/04/2017 |
| 2017-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN MURPHY / 20/04/2017 |
| 2017-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ERICA JULIE MURPHY / 20/04/2017 |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-06-30 => 2014-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-11 => 2016-09-30 |
| 2016-06-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update account_ref_day 30 => 31 |
| 2016-05-13 |
update account_ref_month 6 => 12 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2016-06-11 |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
| 2016-03-11 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
| 2016-03-11 |
update statutory_documents CURRSHO FROM 30/06/2015 TO 31/12/2014 |
| 2016-02-04 |
update statutory_documents 08/01/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-12 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
| 2015-03-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
| 2015-02-02 |
update statutory_documents 08/01/15 FULL LIST |
| 2015-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPHINE HUMPHRYS |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-08 => 2014-01-08 |
| 2014-04-07 |
update returns_next_due_date 2014-02-05 => 2015-02-05 |
| 2014-03-29 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-03 |
update statutory_documents 08/01/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-08 => 2013-01-08 |
| 2013-06-24 |
update returns_next_due_date 2013-02-05 => 2014-02-05 |
| 2013-03-05 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-10 |
update statutory_documents 08/01/13 FULL LIST |
| 2013-01-09 |
update statutory_documents 12/10/12 STATEMENT OF CAPITAL GBP 8 |
| 2012-03-23 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN MURPHY / 20/03/2012 |
| 2012-01-19 |
update statutory_documents 08/01/12 FULL LIST |
| 2011-06-21 |
update statutory_documents DIRECTOR APPOINTED MRS ERICA JULIE MURPHY |
| 2011-06-21 |
update statutory_documents 08/01/11 NO CHANGES |
| 2011-04-04 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-04-20 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-04-14 |
update statutory_documents 08/01/10 FULL LIST |
| 2010-04-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE HUMPHRYS / 08/01/2010 |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 2008-12-21 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-02-13 |
update statutory_documents RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 2007-11-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/06/08 |
| 2007-06-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-06-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-06 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |