| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-12-02 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-01-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-12-18 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 2019-04-07 |
update num_mort_charges 8 => 9 |
| 2019-04-07 |
update num_mort_outstanding 3 => 4 |
| 2019-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0592260010 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-01-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-12-06 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-05 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2014-09-30 => 2016-02-28 |
| 2017-01-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-06 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update num_mort_outstanding 5 => 3 |
| 2016-10-07 |
update num_mort_satisfied 3 => 5 |
| 2016-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0592260005 |
| 2016-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0592260006 |
| 2016-09-07 |
update returns_last_madeup_date 2015-05-05 => 2016-05-05 |
| 2016-09-07 |
update returns_next_due_date 2016-06-02 => 2017-06-02 |
| 2016-08-05 |
update statutory_documents 05/05/16 FULL LIST |
| 2016-08-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA MCMASTER / 06/04/2016 |
| 2016-07-07 |
update account_ref_day 30 => 28 |
| 2016-07-07 |
update account_ref_month 9 => 2 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2016-11-30 |
| 2016-06-17 |
update statutory_documents PREVEXT FROM 30/09/2015 TO 28/02/2016 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-09-07 |
update returns_last_madeup_date 2014-05-05 => 2015-05-05 |
| 2015-09-07 |
update returns_next_due_date 2015-06-02 => 2016-06-02 |
| 2015-08-09 |
update num_mort_charges 6 => 8 |
| 2015-08-09 |
update num_mort_outstanding 3 => 5 |
| 2015-08-05 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-08-03 |
update statutory_documents 05/05/15 FULL LIST |
| 2015-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0592260008 |
| 2015-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0592260009 |
| 2015-03-07 |
update num_mort_charges 5 => 6 |
| 2015-03-07 |
update num_mort_outstanding 2 => 3 |
| 2015-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0592260007 |
| 2014-12-07 |
update returns_last_madeup_date 2013-05-05 => 2014-05-05 |
| 2014-12-07 |
update returns_next_due_date 2014-06-02 => 2015-06-02 |
| 2014-11-07 |
update num_mort_charges 3 => 5 |
| 2014-11-07 |
update num_mort_outstanding 3 => 2 |
| 2014-11-07 |
update num_mort_satisfied 0 => 3 |
| 2014-11-04 |
update statutory_documents 05/05/14 FULL LIST |
| 2014-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-10-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0592260006 |
| 2014-10-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-10-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0592260005 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-25 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-05 => 2013-05-05 |
| 2013-06-26 |
update returns_next_due_date 2013-06-02 => 2014-06-02 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-31 |
update statutory_documents 05/05/13 FULL LIST |
| 2012-07-04 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-05-30 |
update statutory_documents 05/05/12 FULL LIST |
| 2011-08-19 |
update statutory_documents 05/05/11 FULL LIST |
| 2011-07-04 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-04-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-04-01 |
update statutory_documents INCREASE NOMINAL CAPITAL 20/09/2009 |
| 2011-03-31 |
update statutory_documents 20/11/09 STATEMENT OF CAPITAL GBP 3056373 |
| 2011-03-02 |
update statutory_documents PREVEXT FROM 31/05/2010 TO 30/09/2010 |
| 2010-11-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-11-05 |
update statutory_documents 05/05/10 FULL LIST |
| 2010-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MCMASTER / 05/05/2010 |
| 2010-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MCMASTER / 05/05/2010 |
| 2010-09-03 |
update statutory_documents FIRST GAZETTE |
| 2010-03-23 |
update statutory_documents 05/05/09 NO CHANGES |
| 2010-03-08 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-11-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-04-03 |
update statutory_documents 31/05/08 ANNUAL ACCTS |
| 2008-05-19 |
update statutory_documents 05/05/08 ANNUAL RETURN SHUTTLE |
| 2008-04-04 |
update statutory_documents 31/05/07 ANNUAL ACCTS |
| 2007-07-18 |
update statutory_documents 0000 |
| 2007-05-16 |
update statutory_documents 05/05/07 ANNUAL RETURN SHUTTLE |
| 2007-03-30 |
update statutory_documents PARS RE MORTAGE |
| 2006-06-27 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-06-27 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-06-27 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-06-12 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-06-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-06-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-05-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |