| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-16 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS SMYTH |
| 2023-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/22 |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, WITH UPDATES |
| 2023-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM SMYTH |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-31 |
update statutory_documents ADOPT ARTICLES 06/12/2022 |
| 2022-12-20 |
update statutory_documents 06/12/22 STATEMENT OF CAPITAL GBP 101 |
| 2022-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/21 |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES |
| 2022-08-07 |
update num_mort_outstanding 1 => 0 |
| 2022-08-07 |
update num_mort_satisfied 1 => 2 |
| 2022-07-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SMYTH |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-30 => 2020-12-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/20 |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-30 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/19 |
| 2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/18 |
| 2019-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SMYTH / 03/09/2019 |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-30 => 2017-12-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 2018-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/17 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-30 => 2016-12-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/16 |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/15 |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2016-01-08 |
update account_ref_day 31 => 30 |
| 2015-12-29 |
update statutory_documents CURRSHO FROM 31/12/2015 TO 30/12/2015 |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
| 2015-11-09 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 2015-10-09 |
update statutory_documents 14/09/15 FULL LIST |
| 2015-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SMYTH / 10/02/2015 |
| 2015-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update num_mort_outstanding 2 => 1 |
| 2015-01-07 |
update num_mort_satisfied 0 => 1 |
| 2014-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-10-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-09-29 |
update statutory_documents 14/09/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2013-10-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-09-27 |
update statutory_documents 14/09/13 FULL LIST |
| 2013-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
delete sic_code 5248 - Other retail specialist stores |
| 2013-06-23 |
insert sic_code 47650 - Retail sale of games and toys in specialised stores |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
| 2013-06-23 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-09 |
update statutory_documents 14/09/12 FULL LIST |
| 2012-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-10 |
update statutory_documents PREVSHO FROM 25/03/2012 TO 31/12/2011 |
| 2012-04-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-04-19 |
update statutory_documents ALTER ARTICLES 15/03/2012 |
| 2012-04-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-04-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-30 |
update statutory_documents 14/09/11 FULL LIST |
| 2011-06-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-06-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-06-28 |
update statutory_documents ALTER ARTICLES 14/06/2011 |
| 2010-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-10-04 |
update statutory_documents 14/09/10 FULL LIST |
| 2010-09-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY SMYTH / 01/10/2009 |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SMYTH / 01/10/2009 |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIAM SMYTH / 01/10/2009 |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SMYTH / 01/10/2009 |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SMYTH / 01/10/2009 |
| 2010-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-09-28 |
update statutory_documents 14/09/09 ANNUAL RETURN SHUTTLE |
| 2009-02-09 |
update statutory_documents 23/03/08 ANNUAL ACCTS |
| 2008-10-02 |
update statutory_documents 14/09/08 ANNUAL RETURN SHUTTLE |
| 2008-08-08 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2008-07-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-03-27 |
update statutory_documents CHANGE OF ARD |
| 2007-10-25 |
update statutory_documents 25/03/07 ANNUAL ACCTS |
| 2007-10-17 |
update statutory_documents CHANGE OF ARD |
| 2007-10-17 |
update statutory_documents 14/09/07 ANNUAL RETURN FORM |
| 2007-08-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-08-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-07-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-05-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-10-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-10-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-09-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |