| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN KOPAZEL / 02/04/2023 |
| 2023-03-17 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN FRASER |
| 2023-03-17 |
update statutory_documents DIRECTOR APPOINTED MR IAN BALL |
| 2023-03-17 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRYN KOPAZEL |
| 2023-03-17 |
update statutory_documents DIRECTOR APPOINTED MRS VALETTA GRIMSLEY |
| 2023-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA ROBINSON |
| 2022-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES |
| 2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN RATHBONE |
| 2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATRINA CRISP |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-17 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN DEREK RATHBONE |
| 2019-12-07 |
delete sic_code 90030 - Artistic creation |
| 2019-12-07 |
insert sic_code 88910 - Child day-care activities |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
| 2019-10-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA WALKER |
| 2019-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TINA JOHNSON |
| 2019-08-08 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE JOHN THOMAS CHARMAN |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE TINKLER |
| 2018-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS GAULTY |
| 2018-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA BREWIN |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 2018-06-25 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2018-01-15 |
update statutory_documents DIRECTOR APPOINTED MISS DONNA ROBINSON |
| 2018-01-12 |
update statutory_documents DIRECTOR APPOINTED MISS TINA ANN JOHNSON |
| 2018-01-12 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA SUSAN RIGBY |
| 2018-01-12 |
update statutory_documents CESSATION OF PATRICIA BREWIN AS A PSC |
| 2017-11-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update account_ref_month 5 => 3 |
| 2017-11-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-02-28 => 2018-12-31 |
| 2017-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KARINA CRISP / 30/10/2017 |
| 2017-10-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-11 |
update statutory_documents PREVSHO FROM 31/05/2017 TO 31/03/2017 |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-06-07 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-05-26 |
update statutory_documents 18/05/16 NO MEMBER LIST |
| 2016-03-22 |
update statutory_documents DIRECTOR APPOINTED MRS SHEILA ROSE WALKER |
| 2016-03-22 |
update statutory_documents DIRECTOR APPOINTED MS KARINA CRISP |
| 2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-07-07 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-06-05 |
update statutory_documents 18/05/15 NO MEMBER LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAHEEN ZEMOURI |
| 2015-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2015-01-16 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS ERNEST GAULTY |
| 2015-01-12 |
update statutory_documents DIRECTOR APPOINTED MR NEIL STUART HODGKIN |
| 2015-01-12 |
update statutory_documents DIRECTOR APPOINTED MRS SHEILA ROSE WALKER |
| 2015-01-09 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE TINKLER |
| 2015-01-09 |
update statutory_documents DIRECTOR APPOINTED MS SHAHEEN ZEMOURI |
| 2015-01-09 |
update statutory_documents SECRETARY APPOINTED MRS DELIA LINDA DIXON |
| 2014-09-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-09-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-08-05 |
update statutory_documents 18/05/14 NO MEMBER LIST |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-02-18 => 2015-02-28 |
| 2013-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-07-01 |
insert sic_code 90030 - Artistic creation |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-05-18 |
| 2013-07-01 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-06-10 |
update statutory_documents 18/05/13 NO MEMBER LIST |
| 2012-05-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |