| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-20 |
update statutory_documents 31/12/22 AUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2022-09-23 |
update statutory_documents 31/12/21 AUDITED ABRIDGED |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-07 |
update statutory_documents 31/12/20 AUDITED ABRIDGED |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-20 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ERIC WILLIAM ELLIOTT |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2021-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH ERIC WILLIAM ELLIOTT |
| 2021-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ELLIOTT |
| 2021-02-23 |
update statutory_documents CESSATION OF GEOFFREY ELLIOTT AS A PSC |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update num_mort_outstanding 3 => 0 |
| 2020-12-07 |
update num_mort_satisfied 1 => 4 |
| 2020-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-10-08 |
update statutory_documents 31/12/19 AUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2019-11-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents 31/12/18 AUDITED ABRIDGED |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIOTT |
| 2018-11-07 |
update account_category AUDITED ABRIDGED => SMALL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2017-11-08 |
update account_category SMALL => AUDITED ABRIDGED |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents 31/12/16 AUDITED ABRIDGED |
| 2017-03-29 |
update statutory_documents DIRECTOR APPOINTED MR MARK ELLIOTT |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-13 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-03-03 |
update statutory_documents 01/03/16 FULL LIST |
| 2016-01-08 |
update statutory_documents SOLVENCY STATEMENT DATED 21/12/15 |
| 2016-01-08 |
update statutory_documents REDUCE ISSUED CAPITAL 21/12/2015 |
| 2016-01-08 |
update statutory_documents 08/01/16 STATEMENT OF CAPITAL GBP 1010 |
| 2016-01-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-11-09 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-04-07 |
update num_mort_outstanding 4 => 3 |
| 2015-04-07 |
update num_mort_satisfied 0 => 1 |
| 2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-03-20 |
update statutory_documents 01/03/15 FULL LIST |
| 2015-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 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 => 2015-09-30 |
| 2014-12-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update account_ref_month 3 => 12 |
| 2014-11-25 |
update statutory_documents CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 2014-11-11 |
update statutory_documents 31/10/14 STATEMENT OF CAPITAL GBP 1010 |
| 2014-09-01 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 4 |
| 2014-08-29 |
update statutory_documents 06/08/14 STATEMENT OF CAPITAL GBP 1000.00 |
| 2014-08-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-03-10 |
update statutory_documents 01/03/14 FULL LIST |
| 2014-01-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update num_mort_charges 3 => 4 |
| 2013-06-21 |
update num_mort_outstanding 3 => 4 |
| 2013-03-21 |
update statutory_documents 01/03/13 FULL LIST |
| 2012-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-07-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-03-06 |
update statutory_documents 01/03/12 FULL LIST |
| 2011-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-05-04 |
update statutory_documents 01/03/11 FULL LIST |
| 2011-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-10-20 |
update statutory_documents ADOPT ARTICLES 10/03/2008 |
| 2010-04-22 |
update statutory_documents 01/03/10 FULL LIST |
| 2010-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2009 FROM
2ND FLOOR
SAVOY HOUSE
16 WEST STREET
PORTADOWN
BT62 3PD |
| 2009-05-14 |
update statutory_documents 01/03/09 |
| 2009-03-07 |
update statutory_documents 01/03/09 ANNUAL RETURN SHUTTLE |
| 2009-02-18 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
| 2008-11-27 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-11-27 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-05-06 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
| 2008-03-07 |
update statutory_documents 01/03/08 ANNUAL RETURN SHUTTLE |
| 2007-04-06 |
update statutory_documents 01/03/07 ANNUAL RETURN SHUTTLE |
| 2007-02-05 |
update statutory_documents 31/03/06 ANNUAL ACCTS |
| 2006-09-11 |
update statutory_documents PARS RE MORTAGE |
| 2006-04-07 |
update statutory_documents 01/03/06 ANNUAL RETURN SHUTTLE |
| 2006-01-09 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-01-09 |
update statutory_documents UPDATED MEM AND ARTS |
| 2005-10-13 |
update statutory_documents PARS RE MORTAGE |
| 2005-09-17 |
update statutory_documents UPDATED MEM AND ARTS |
| 2005-06-01 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2005-05-03 |
update statutory_documents PARS RE MORTAGE |
| 2005-04-20 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2005-04-20 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2005-04-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-04-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-04-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-04-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-04-20 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2005-04-20 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2005-04-20 |
update statutory_documents UPDATED MEM AND ARTS |
| 2005-03-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |