| Date | Description |
|---|
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2023-06-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2023-06-09 |
update statutory_documents 25/04/23 STATEMENT OF CAPITAL GBP 200.00 |
| 2023-06-09 |
update statutory_documents 25/04/23 STATEMENT OF CAPITAL GBP 300.00 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-23 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-22 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GOSS / 19/05/2021 |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES |
| 2021-04-07 |
delete address 6 THE PARADE EXMOUTH DEVON EX8 1RL |
| 2021-04-07 |
insert address 20 BRYMPTON WAY LYNX WEST TRADING ESTATE YEOVIL SOMERSET UNITED KINGDOM BA20 2HP |
| 2021-04-07 |
update registered_address |
| 2021-02-07 |
update account_ref_day 31 => 30 |
| 2021-02-07 |
update account_ref_month 3 => 9 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2021-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2021 FROM
6 THE PARADE
EXMOUTH
DEVON
EX8 1RL |
| 2021-01-27 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN KNILL GOSS |
| 2021-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GOSS / 21/01/2021 |
| 2021-01-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN GOSS |
| 2021-01-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN KNILL GOSS / 21/01/2021 |
| 2021-01-27 |
update statutory_documents CESSATION OF JOANNA ELIZABETH FOWLER AS A PSC |
| 2021-01-27 |
update statutory_documents CESSATION OF JOHN DANIEL FOWLER AS A PSC |
| 2021-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA FOWLER |
| 2021-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FOWLER |
| 2021-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNA FOWLER |
| 2020-12-23 |
update statutory_documents PREVEXT FROM 31/03/2020 TO 30/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-29 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
delete sic_code 77110 - Renting and leasing of cars and light motor vehicles |
| 2016-05-12 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-05-12 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
| 2016-04-11 |
update statutory_documents 29/03/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-05-07 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
| 2015-04-24 |
update statutory_documents 29/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 6 THE PARADE EXMOUTH DEVON UNITED KINGDOM EX8 1RL |
| 2014-05-07 |
insert address 6 THE PARADE EXMOUTH DEVON EX8 1RL |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-05-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
| 2014-04-22 |
update statutory_documents 29/03/14 FULL LIST |
| 2014-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA ELIZABETH FOWLER / 29/03/2014 |
| 2014-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DANIEL FOWLER / 29/03/2014 |
| 2014-04-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNA ELIZABETH FOWLER / 29/03/2014 |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-29 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 77110 - Renting and leasing of cars and light motor vehicles |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-03-29 |
| 2013-06-25 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
| 2013-04-19 |
update statutory_documents 29/03/13 FULL LIST |
| 2013-04-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZABETH FOWLER / 04/04/2013 |
| 2012-03-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |