Date | Description |
2023-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, WITH UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-14 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER FRANCIS / 05/06/2023 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-02 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-12 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES |
2021-04-07 |
update num_mort_charges 0 => 3 |
2021-04-07 |
update num_mort_outstanding 0 => 3 |
2021-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064932000001 |
2021-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064932000002 |
2021-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064932000003 |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-10-30 |
delete sic_code 96090 - Other service activities n.e.c. |
2020-10-30 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
2018-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FIONA JOAN FRANCIS / 30/03/2018 |
2018-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER FRANCIS / 30/03/2018 |
2018-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER FRANCIS / 30/03/2018 |
2018-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA JOAN FRANCIS / 30/03/2018 |
2018-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA JOAN FRANCIS / 30/03/2018 |
2018-03-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA JOAN FRANCIS / 30/03/2018 |
2018-03-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL PETER FRANCIS |
2018-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FIONA JOAN FRANCIS / 30/03/2018 |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-26 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
2016-05-12 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
2016-04-08 |
update statutory_documents 01/04/16 FULL LIST |
2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
2015-05-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
2015-04-08 |
update statutory_documents 01/04/15 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-05-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
2014-04-07 |
update statutory_documents 01/04/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-04-04 |
update statutory_documents 01/04/13 FULL LIST |
2013-01-11 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
2012-09-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-04-10 |
update statutory_documents 01/04/12 FULL LIST |
2011-08-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-04-28 |
update statutory_documents 01/04/11 FULL LIST |
2010-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
2010-04-27 |
update statutory_documents 01/04/10 FULL LIST |
2010-02-09 |
update statutory_documents 05/02/10 FULL LIST |
2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FRANCIS / 08/02/2010 |
2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA JOAN FRANCIS / 08/02/2010 |
2009-05-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-04-14 |
update statutory_documents PREVEXT FROM 28/02/2009 TO 31/03/2009 |
2009-03-25 |
update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
2008-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-02-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |