| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-10-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
| 2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-31 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-12-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 2020-11-17 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update account_category null => DORMANT |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-11-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 2019-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-09-03 |
update statutory_documents FIRST GAZETTE |
| 2019-04-07 |
update account_category DORMANT => null |
| 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 |
| 2019-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-11-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 2018-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-09-04 |
update statutory_documents FIRST GAZETTE |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-10-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES |
| 2017-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS GOULDBOURNE |
| 2017-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-09-05 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2017-03-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-10-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-10-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-09-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-09-27 |
update statutory_documents 10/06/16 FULL LIST |
| 2016-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-09-06 |
update statutory_documents FIRST GAZETTE |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-24 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2016-02-11 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2016-01-08 |
update company_status Active - Proposal to Strike off => Active |
| 2016-01-07 |
update statutory_documents 10/06/15 FULL LIST |
| 2015-12-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-11-17 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2015-10-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-10-06 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2015-03-10 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-10-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-09-16 |
update statutory_documents 10/06/14 FULL LIST |
| 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 |
| 2014-03-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-01-07 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
| 2014-01-07 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
| 2013-12-31 |
update statutory_documents 10/06/13 FULL LIST |
| 2013-12-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-10-22 |
update statutory_documents FIRST GAZETTE |
| 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 |
delete sic_code 7487 - Other business activities |
| 2013-06-24 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-24 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-24 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
| 2013-06-24 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 2013-06-23 |
update company_status Active => Active - Proposal to Strike off |
| 2013-04-09 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-09 |
update statutory_documents 10/06/12 FULL LIST |
| 2013-01-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-10-09 |
update statutory_documents FIRST GAZETTE |
| 2012-03-09 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-17 |
update statutory_documents 10/06/11 FULL LIST |
| 2010-06-23 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS GOULDBOURNE |
| 2010-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES |
| 2010-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED |
| 2010-06-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |