| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID SHAW / 17/01/2023 |
| 2023-02-07 |
update statutory_documents CESSATION OF ADAM HANDLEY-FARRELL AS A PSC |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHAW / 16/11/2020 |
| 2020-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID SHAW / 16/11/2020 |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 2020-08-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM HANDLEY-FARRELL |
| 2020-08-05 |
update statutory_documents CESSATION OF ROBERT KENNETH FARRELL AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES |
| 2019-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID SHAW / 03/04/2019 |
| 2018-11-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/02/2017 |
| 2018-07-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-07-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-10-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 |
| 2016-07-07 |
update statutory_documents SECRETARY APPOINTED MISS VICTORIA WELLER |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-17 => 2016-02-17 |
| 2016-03-08 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
| 2016-02-19 |
update statutory_documents 17/02/16 FULL LIST |
| 2015-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-11-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-17 => 2015-02-17 |
| 2015-03-07 |
update returns_next_due_date 2015-03-17 => 2016-03-16 |
| 2015-02-20 |
update statutory_documents 17/02/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-07-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-06-19 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-17 => 2014-02-17 |
| 2014-03-07 |
update returns_next_due_date 2014-03-17 => 2015-03-17 |
| 2014-02-26 |
update statutory_documents 17/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-27 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-02-17 => 2013-02-17 |
| 2013-06-26 |
update returns_next_due_date 2013-03-17 => 2014-03-17 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-05-10 |
update statutory_documents 17/02/13 FULL LIST |
| 2012-11-29 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FARRELL |
| 2012-06-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT FARRELL |
| 2012-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHAW / 01/05/2012 |
| 2012-04-19 |
update statutory_documents 17/02/12 FULL LIST |
| 2011-08-26 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-02-18 |
update statutory_documents 17/02/11 FULL LIST |
| 2010-05-13 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-02-17 |
update statutory_documents 17/02/10 FULL LIST |
| 2009-02-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |