| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-29 => 2023-06-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-29 => 2025-03-29 |
| 2023-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL RAYMOND WORTLEY / 09/06/2017 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-29 => 2022-06-29 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-29 => 2024-03-29 |
| 2023-03-28 |
update statutory_documents 29/06/22 TOTAL EXEMPTION FULL |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-29 => 2021-06-29 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-29 => 2023-03-29 |
| 2021-10-26 |
update statutory_documents 29/06/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-29 => 2020-06-29 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2022-03-29 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES |
| 2021-06-24 |
update statutory_documents 29/06/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-29 |
| 2021-02-07 |
update accounts_next_due_date 2020-09-29 => 2021-06-29 |
| 2021-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-02-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-02-03 |
update statutory_documents 01/12/20 STATEMENT OF CAPITAL GBP 80.00 |
| 2020-12-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-09 |
update statutory_documents 29/06/19 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGINA EVANS |
| 2020-12-01 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update account_ref_day 30 => 29 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-29 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 2020-06-29 |
update statutory_documents CURRSHO FROM 30/06/2019 TO 29/06/2019 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 2019-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND WORTLEY / 15/05/2019 |
| 2019-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL RAYMOND WORTLEY / 15/05/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-07 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 2018-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS REGINA VANDA EVANS / 30/05/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-06 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RAYMOND WORTLEY |
| 2017-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND WORTLEY / 22/06/2017 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-22 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND WORTLEY / 06/02/2017 |
| 2017-02-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL RAYMOND WORTLEY / 06/02/2017 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
| 2016-07-07 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
| 2016-06-13 |
update statutory_documents 09/06/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-06 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
| 2015-08-11 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
| 2015-07-23 |
update statutory_documents 09/06/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
| 2014-08-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
| 2014-07-09 |
update statutory_documents 09/06/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-26 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
| 2013-08-01 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
| 2013-07-11 |
update statutory_documents 09/06/13 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 |
| 2013-06-21 |
delete sic_code 5221 - Retail of fruit and vegetables |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-09 => 2012-06-09 |
| 2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
| 2013-03-14 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-19 |
update statutory_documents 09/06/12 FULL LIST |
| 2012-02-02 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-24 |
update statutory_documents 09/06/11 FULL LIST |
| 2011-02-18 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-14 |
update statutory_documents 09/06/10 FULL LIST |
| 2009-06-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |