| Date | Description |
|---|
| 2024-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN LEE ANNETTE CORCORAN |
| 2024-05-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN LEE ANNETTE CORCORAN |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2024-03-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-03-12 |
update statutory_documents FIRST GAZETTE |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES |
| 2023-04-07 |
delete sic_code 53202 - Unlicensed carrier |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-03-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-08 |
update statutory_documents FIRST GAZETTE |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-09 |
delete sic_code 41100 - Development of building projects |
| 2020-08-09 |
insert sic_code 53202 - Unlicensed carrier |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES |
| 2019-10-07 |
update account_ref_month 10 => 3 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-07-31 => 2020-12-31 |
| 2019-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-25 |
update statutory_documents PREVSHO FROM 31/10/2019 TO 31/03/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-10 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete sic_code 70221 - Financial management |
| 2016-12-20 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2016-12-20 |
insert sic_code 41100 - Development of building projects |
| 2016-12-20 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-07-07 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
| 2016-07-07 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
| 2016-06-17 |
update statutory_documents 20/10/15 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-02-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-31 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-01-12 |
update statutory_documents FIRST GAZETTE |
| 2015-05-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
| 2015-04-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
| 2015-03-06 |
update statutory_documents 20/10/14 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-01-23 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 10 CRANBORNE CHASE TAW HILL SWINDON WILTSHIRE ENGLAND SN25 1FH |
| 2014-02-07 |
insert address 10 CRANBORNE CHASE TAW HILL SWINDON WILTSHIRE SN25 1FH |
| 2014-02-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
| 2014-02-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
| 2014-01-25 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-01-25 |
update statutory_documents 20/10/13 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2011-10-20 => 2012-10-20 |
| 2013-06-25 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-02-28 |
update statutory_documents 20/10/12 FULL LIST |
| 2013-01-30 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-01-02 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-12-07 |
update statutory_documents 20/10/11 FULL LIST |
| 2010-10-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |