Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES |
2023-04-14 |
update statutory_documents SECRETARY APPOINTED MR DAVID HARLINGTON |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA EAMES |
2023-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA EAMES |
2023-01-20 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET RYAN |
2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
2022-02-07 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-03-01 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-12-07 |
update statutory_documents DIRECTOR APPOINTED KATE VICTORIA RAWLINGS |
2020-11-18 |
update statutory_documents DIRECTOR APPOINTED ANNE-MARIE JOSEPHINE KAVANAGH |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-22 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-28 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-26 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-04-26 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
2017-02-10 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
2016-05-13 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
2016-05-13 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
2016-04-20 |
update statutory_documents 16/04/16 NO MEMBER LIST |
2016-03-11 |
update account_category FULL => TOTAL EXEMPTION FULL |
2016-03-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-03-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-02-05 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
2015-07-07 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
2015-07-07 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
2015-06-11 |
update statutory_documents 16/04/15 NO MEMBER LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
2014-08-07 |
update returns_last_madeup_date 2013-04-16 => 2014-04-16 |
2014-08-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
2014-07-21 |
update statutory_documents 16/04/14 NO MEMBER LIST |
2014-02-07 |
update account_category NO ACCOUNTS FILED => FULL |
2014-02-07 |
update accounts_last_madeup_date null => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-16 => 2015-01-31 |
2014-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
2013-06-26 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-26 |
update returns_last_madeup_date null => 2013-04-16 |
2013-06-26 |
update returns_next_due_date 2013-05-14 => 2014-05-14 |
2013-05-30 |
update statutory_documents 16/04/13 NO MEMBER LIST |
2012-07-24 |
update statutory_documents DIRECTOR APPOINTED DAVID HARLINGTON |
2012-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART ROBINSON |
2012-04-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |