| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-12-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-12-15 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES |
| 2022-09-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES |
| 2022-03-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIDAN CAMPBELL |
| 2022-02-22 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
| 2021-06-11 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-10 |
update statutory_documents DIRECTOR APPOINTED MR AIDAN CAMPBELL |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 2019-06-10 |
update statutory_documents CESSATION OF CATHERINE CAMPBELL AS A PSC |
| 2019-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE CAMPBELL |
| 2019-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE CAMPBELL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-12-05 |
update statutory_documents 01/10/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, NO UPDATES |
| 2017-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE CAMPBELL |
| 2017-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN CAMPBELL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-08 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-10-08 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-09-21 |
update statutory_documents 07/06/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-09-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-08-04 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-07-10 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-06-24 |
update statutory_documents 07/06/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-07 |
update returns_last_madeup_date 2012-06-07 => 2014-06-07 |
| 2014-09-07 |
update returns_next_due_date 2013-07-05 => 2015-07-05 |
| 2014-08-19 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-15 |
update statutory_documents 07/06/13 FULL LIST |
| 2014-08-15 |
update statutory_documents 07/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-02 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 3614 - Manufacture of other furniture |
| 2013-06-23 |
delete sic_code 5147 - Wholesale of other household goods |
| 2013-06-23 |
insert sic_code 46499 - Wholesale of household goods (other than musical instruments) n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2010-06-07 => 2012-06-07 |
| 2013-06-23 |
update returns_next_due_date 2011-07-05 => 2013-07-05 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2012-11-09 |
update statutory_documents 07/06/11 FULL LIST |
| 2012-11-09 |
update statutory_documents 07/06/12 FULL LIST |
| 2012-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE CAMPBELL / 01/10/2009 |
| 2012-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN CAMPBELL / 01/10/2009 |
| 2012-09-25 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2011-09-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2010-09-02 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-28 |
update statutory_documents 07/06/06 FULL LIST |
| 2010-07-28 |
update statutory_documents 07/06/07 NO CHANGES |
| 2010-07-28 |
update statutory_documents 07/06/08 NO CHANGES |
| 2010-07-28 |
update statutory_documents 07/06/09 FULL LIST |
| 2010-07-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-07-27 |
update statutory_documents 07/06/10 FULL LIST |
| 2010-07-22 |
update statutory_documents DIRECTOR APPOINTED CATHERINE CAMPBELL |
| 2010-04-30 |
update statutory_documents FIRST GAZETTE |
| 2009-09-30 |
update statutory_documents 30/06/09 ANNUAL ACCTS |
| 2008-12-18 |
update statutory_documents 30/06/08 ANNUAL ACCTS |
| 2007-11-28 |
update statutory_documents 30/06/07 ANNUAL ACCTS |
| 2007-03-30 |
update statutory_documents 30/06/06 ANNUAL ACCTS |
| 2005-07-21 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2005-07-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-07-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-06-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |