| Date | Description |
|---|
| 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 |
| 2023-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE CORDON |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, 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 CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2022-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM THEOBALDS |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2019-06-26 |
update statutory_documents DIRECTOR APPOINTED MR TIM FILMER THEOBALDS |
| 2019-02-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HOWELL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-08-07 |
update account_category FULL => SMALL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-08-07 |
update num_mort_outstanding 1 => 0 |
| 2017-08-07 |
update num_mort_satisfied 0 => 1 |
| 2017-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073000100001 |
| 2017-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FLETCHER |
| 2017-07-17 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 073000100001 |
| 2017-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2017-07-05 |
update statutory_documents SECRETARY APPOINTED MISS CHRISTINE LOUISE CORDON |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-02-11 |
update num_mort_charges 0 => 1 |
| 2016-02-11 |
update num_mort_outstanding 0 => 1 |
| 2016-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073000100001 |
| 2015-10-07 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-10-07 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-09-21 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-11 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-09-22 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-11-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES JEREMY EDWARD FLETCHER |
| 2013-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES THOMSON |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-29 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-21 |
delete sic_code 7133 - Rent office machinery inc computers |
| 2013-06-21 |
delete sic_code 7134 - Rent other machinery & equip |
| 2013-06-21 |
delete sic_code 8030 - Higher education |
| 2013-06-21 |
delete sic_code 9211 - Motion picture and video production |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2012-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-07-03 |
update statutory_documents 30/06/12 FULL LIST |
| 2011-07-18 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-04-19 |
update statutory_documents PREVSHO FROM 30/06/2011 TO 30/09/2010 |
| 2010-06-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |