| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-05-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 27/04/2022 |
| 2022-05-01 |
update statutory_documents CESSATION OF DIANA MARY KING AS A PSC |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES |
| 2021-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK COSGROVE |
| 2021-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLORIA HOWARD |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-07-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
| 2020-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA MARY KING |
| 2020-11-30 |
update statutory_documents DIRECTOR APPOINTED MR. FRANK COSGROVE |
| 2020-11-30 |
update statutory_documents DIRECTOR APPOINTED MRS GLORIA ENOE HOWARD |
| 2020-11-30 |
update statutory_documents CESSATION OF JAMES WILLIAM TENNANT-EYLES AS A PSC |
| 2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILBERT KENDALL |
| 2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TENNANT-EYLES |
| 2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH HATFIELD |
| 2020-11-25 |
update statutory_documents DIRECTOR APPOINTED MISS CLAIRE ELLEN POWELL |
| 2020-11-24 |
update statutory_documents DIRECTOR APPOINTED MR. TERENCE STEPHEN WELLS |
| 2020-11-24 |
update statutory_documents DIRECTOR APPOINTED MRS HILARY JANE FOREMAN |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY BENNETT |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2018-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GAINE |
| 2018-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSE BAMFORD |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 2017-10-10 |
update statutory_documents DIRECTOR APPOINTED MISS ROSE LANE BAMFORD |
| 2017-10-06 |
update statutory_documents DIRECTOR APPOINTED MR RORY JAMES BENNETT |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2017-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WILLIAM TENNANT-EYLES |
| 2017-07-21 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/07/2017 |
| 2017-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHANIEL GREEN |
| 2017-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHANIEL GREEN |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-07-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-05-13 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-04-12 |
update statutory_documents 07/04/16 NO MEMBER LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-08-11 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
| 2015-05-08 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
| 2015-04-28 |
update statutory_documents 07/04/15 NO MEMBER LIST |
| 2015-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-07 => 2014-04-07 |
| 2014-05-07 |
update returns_next_due_date 2014-05-05 => 2015-05-05 |
| 2014-04-07 |
update statutory_documents 07/04/14 NO MEMBER LIST |
| 2013-08-05 |
update statutory_documents DIRECTOR APPOINTED MISS ELIZABETH ROSE GAINE |
| 2013-08-01 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2013-07-16 |
update statutory_documents 05/04/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-07 => 2013-04-07 |
| 2013-06-25 |
update returns_next_due_date 2013-05-05 => 2014-05-05 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2012-04-05 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-04-24 |
update statutory_documents 07/04/13 NO MEMBER LIST |
| 2013-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATHANIEL JACOB GREEN / 01/04/2013 |
| 2013-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MEREDITH |
| 2012-07-25 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-20 |
update statutory_documents PREVSHO FROM 30/04/2012 TO 05/04/2012 |
| 2012-04-16 |
update statutory_documents 07/04/12 NO MEMBER LIST |
| 2011-08-31 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-08-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-08-31 |
update statutory_documents ALTER ARTICLES 18/08/2011 |
| 2011-04-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |