| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-05 |
update statutory_documents SECRETARY APPOINTED MRS NATALIE RUTH FEAR |
| 2023-04-08 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2023-01-04 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE BLUNDELL |
| 2022-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS INMAN |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-12 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2021-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE GULLY |
| 2021-06-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-11 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JAMES GULLY / 22/03/2021 |
| 2021-01-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROBERT KELLY |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2020-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 2019-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JAMES GULLEY / 25/02/2019 |
| 2019-10-17 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE JAMES GULLEY |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-16 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-02-28 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE BLACKSHAW / 18/11/2017 |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 2017-11-14 |
update statutory_documents DIRECTOR APPOINTED MR SHANE BLACKSHAW |
| 2017-11-14 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS INMAN |
| 2017-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE SANDERS |
| 2017-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER BROWNING |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-24 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-04 => 2016-01-04 |
| 2016-02-09 |
update returns_next_due_date 2016-02-01 => 2017-02-01 |
| 2016-01-21 |
update statutory_documents 04/01/16 NO MEMBER LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-04 |
| 2015-02-07 |
update returns_next_due_date 2015-02-01 => 2016-02-01 |
| 2015-01-07 |
update statutory_documents 04/01/15 NO MEMBER LIST |
| 2014-05-07 |
update statutory_documents DIRECTOR APPOINTED MRS JAYNE MICHELLE LEAKER |
| 2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-03-27 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-04 => 2014-01-04 |
| 2014-02-07 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
| 2014-01-27 |
update statutory_documents 04/01/14 NO MEMBER LIST |
| 2014-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LEACH |
| 2014-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LEACH |
| 2014-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LEACH |
| 2013-09-09 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER BROWNING |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-04 => 2013-01-04 |
| 2013-06-25 |
update returns_next_due_date 2013-02-01 => 2014-02-01 |
| 2013-05-13 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2013-02-05 |
update statutory_documents 04/01/13 NO MEMBER LIST |
| 2012-02-29 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2012-01-23 |
update statutory_documents 04/01/12 NO MEMBER LIST |
| 2011-08-25 |
update statutory_documents CURRSHO FROM 31/01/2012 TO 31/08/2011 |
| 2011-01-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |