| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-30 => 2022-08-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-30 => 2024-05-30 |
| 2023-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/08/22 |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-30 => 2023-05-30 |
| 2022-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/08/21 |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-30 => 2022-05-30 |
| 2021-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2020-10-01 |
update statutory_documents DIRECTOR APPOINTED MS ANDREE MICHELLE FRIEZE |
| 2020-09-28 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN LOUISE SHORE |
| 2020-09-28 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE EMMA THOMAS |
| 2020-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MADELAINE THOMAS / 18/02/2020 |
| 2020-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MADELAINE THOMAS |
| 2020-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA PRICE |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-30 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-30 => 2021-05-30 |
| 2020-05-26 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/08/18 |
| 2020-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-30 => 2018-08-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-30 => 2020-05-30 |
| 2019-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/08/18 |
| 2019-05-30 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER RHODES |
| 2019-05-30 |
update statutory_documents DIRECTOR APPOINTED MS MADELAINE THOMAS |
| 2019-05-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADELAINE THOMAS |
| 2019-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE GROVES |
| 2019-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET BAILEY |
| 2019-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PIKE |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2019-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE SMITH |
| 2018-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THIYAGAR YOGENDRAN |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-30 => 2019-05-30 |
| 2018-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/08/17 |
| 2018-03-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018 |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-30 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-30 => 2018-05-30 |
| 2017-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2017-03-01 |
update statutory_documents SECRETARY APPOINTED MR THIYAGAR SAMINATHAN YOGENDRAN |
| 2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PENELOPE SMITH |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, NO UPDATES |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-20 => 2016-01-20 |
| 2016-05-12 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
| 2016-03-14 |
update statutory_documents 20/01/16 NO MEMBER LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-08-30 => 2015-08-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-05-30 => 2017-05-30 |
| 2015-12-15 |
update statutory_documents 30/08/15 TOTAL EXEMPTION SMALL |
| 2015-11-30 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES PIKE |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-30 => 2014-08-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-05-14 |
update statutory_documents 30/08/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-20 => 2015-01-20 |
| 2015-02-07 |
update returns_next_due_date 2015-02-17 => 2016-02-17 |
| 2015-01-30 |
update statutory_documents 20/01/15 NO MEMBER LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-08-30 => 2013-08-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-05-30 => 2015-05-30 |
| 2014-02-19 |
update statutory_documents 30/08/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-20 => 2014-01-20 |
| 2014-02-07 |
update returns_next_due_date 2014-02-17 => 2015-02-17 |
| 2014-01-20 |
update statutory_documents 20/01/14 NO MEMBER LIST |
| 2014-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANCIS C KITSON / 13/01/2014 |
| 2013-06-26 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-30 => 2014-05-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-20 => 2013-01-20 |
| 2013-06-24 |
update returns_next_due_date 2013-02-17 => 2014-02-17 |
| 2013-06-23 |
update account_ref_day 31 => 30 |
| 2013-06-23 |
update account_ref_month 1 => 8 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-20 => 2013-01-10 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2011-08-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-10 => 2013-05-30 |
| 2013-05-16 |
update statutory_documents 30/08/12 TOTAL EXEMPTION SMALL |
| 2013-01-24 |
update statutory_documents 20/01/13 NO MEMBER LIST |
| 2012-11-01 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2012-10-10 |
update statutory_documents CURRSHO FROM 31/01/2012 TO 30/08/2011 |
| 2012-02-14 |
update statutory_documents 20/01/12 NO MEMBER LIST |
| 2011-01-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |