| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-01 => 2025-01-01 |
| 2023-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/23, NO UPDATES |
| 2023-11-20 |
update statutory_documents 05/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 2 => 1 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-02 => 2024-01-01 |
| 2023-03-08 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-12-28 |
update statutory_documents PREVSHO FROM 02/04/2022 TO 01/04/2022 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-22 => 2023-01-02 |
| 2022-03-21 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update account_ref_day 3 => 2 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-03 => 2022-03-22 |
| 2021-12-22 |
update statutory_documents PREVSHO FROM 03/04/2021 TO 02/04/2021 |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-03 => 2022-01-03 |
| 2021-03-15 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-03 => 2021-04-03 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-30 => 2021-01-03 |
| 2020-03-20 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update account_ref_day 4 => 3 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-04 => 2020-03-30 |
| 2019-12-30 |
update statutory_documents PREVSHO FROM 04/04/2019 TO 03/04/2019 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-04 => 2020-01-04 |
| 2018-12-19 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-21 => 2019-01-04 |
| 2018-03-19 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_ref_day 5 => 4 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-05 => 2018-03-21 |
| 2017-12-21 |
update statutory_documents PREVSHO FROM 05/04/2017 TO 04/04/2017 |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 2016-12-05 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-06 => 2015-12-06 |
| 2016-01-08 |
update returns_next_due_date 2016-01-03 => 2017-01-03 |
| 2016-01-05 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-12-11 |
update statutory_documents 06/12/15 FULL LIST |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-06 => 2014-12-06 |
| 2015-01-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
| 2014-12-09 |
update statutory_documents 06/12/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-11-27 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 1 ABBOTS QUAY MONKS FERRY BIRKENHEAD MERSEYSIDE ENGLAND CH41 5LH |
| 2014-01-07 |
insert address 1 ABBOTS QUAY MONKS FERRY BIRKENHEAD MERSEYSIDE CH41 5LH |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-06 => 2013-12-06 |
| 2014-01-07 |
update returns_next_due_date 2014-01-03 => 2015-01-03 |
| 2013-12-23 |
update statutory_documents 06/12/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-07-12 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-06 => 2012-12-06 |
| 2013-06-24 |
update returns_next_due_date 2013-01-03 => 2014-01-03 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-04-05 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-06 => 2014-01-05 |
| 2013-06-21 |
update account_ref_day 31 => 5 |
| 2013-06-21 |
update account_ref_month 12 => 4 |
| 2013-01-03 |
update statutory_documents 06/12/12 FULL LIST |
| 2012-08-01 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-06-28 |
update statutory_documents PREVEXT FROM 31/12/2011 TO 05/04/2012 |
| 2012-01-16 |
update statutory_documents 06/12/11 FULL LIST |
| 2010-12-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |