| Date | Description |
|---|
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 2023-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CASSIDY / 09/09/2021 |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES |
| 2021-09-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES CASSIDY / 09/09/2021 |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES |
| 2020-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CAPEWELL |
| 2020-06-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 2017-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES CASSIDY / 06/04/2016 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
delete address SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY TQ2 7FF |
| 2016-02-11 |
insert address WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON ENGLAND TQ12 4AA |
| 2016-02-11 |
update registered_address |
| 2016-02-05 |
update statutory_documents DIRECTOR APPOINTED LIEUTENANT GENERAL SIR DAVID ANDREW CAPEWELL |
| 2016-01-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GEORGE SMITH |
| 2016-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2016 FROM
SIGMA HOUSE OAK VIEW CLOSE
EDGINSWELL PARK
TORQUAY
TQ2 7FF |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-23 => 2015-09-23 |
| 2015-10-08 |
update returns_next_due_date 2015-10-21 => 2016-10-21 |
| 2015-09-28 |
update statutory_documents 23/09/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-23 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-23 => 2014-09-23 |
| 2014-11-07 |
update returns_next_due_date 2014-10-21 => 2015-10-21 |
| 2014-10-27 |
update statutory_documents 23/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-01 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY UNITED KINGDOM TQ2 7FF |
| 2013-11-07 |
insert address SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY TQ2 7FF |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-23 => 2013-09-23 |
| 2013-11-07 |
update returns_next_due_date 2013-10-21 => 2014-10-21 |
| 2013-10-15 |
update statutory_documents 23/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-23 => 2012-09-23 |
| 2013-06-23 |
update returns_next_due_date 2012-10-21 => 2013-10-21 |
| 2013-06-22 |
delete address HORTONS 26 BARNPARK ROAD TEIGNMOUTH DEVON TQ14 8PN |
| 2013-06-22 |
insert address SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY UNITED KINGDOM TQ2 7FF |
| 2013-06-22 |
update registered_address |
| 2013-04-17 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-23 |
update statutory_documents 23/09/12 FULL LIST |
| 2012-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CASSIDY / 23/10/2012 |
| 2012-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CASSIDY / 23/10/2012 |
| 2012-10-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HANNAH JOSEPHINE CASSIDY / 23/10/2012 |
| 2012-10-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HANNAH JOSEPHINE CASSIDY / 23/10/2012 |
| 2012-10-23 |
update statutory_documents 23/10/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2012 FROM
HORTONS 26 BARNPARK ROAD
TEIGNMOUTH
DEVON
TQ14 8PN |
| 2012-05-11 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-23 |
update statutory_documents 23/09/11 FULL LIST |
| 2011-04-01 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-16 |
update statutory_documents 23/09/10 FULL LIST |
| 2010-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CASSIDY / 23/09/2010 |
| 2010-11-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HANNAH CASSIDY / 23/09/2010 |
| 2010-06-22 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2009 FROM
51 YANNON DRIVE
TEIGNMOUTH
DEVON
TQ14 9JP
ENGLAND |
| 2009-09-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-09-29 |
update statutory_documents RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 2009-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES CASSIDY / 18/09/2009 |
| 2009-09-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HANNAH CASSIDY / 18/09/2009 |
| 2008-09-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |