| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES |
| 2023-01-25 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-28 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 2021-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ALEXANDER SINCLAIR |
| 2021-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THERESA SINCLAIR |
| 2021-03-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/03/2021 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-25 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-28 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 2018-01-24 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2018-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID SINCLAIR / 01/12/2017 |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-28 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
| 2016-03-07 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-02-17 |
update statutory_documents DIRECTOR APPOINTED MRS THERESA SINCLAIR |
| 2016-02-17 |
update statutory_documents 05/02/16 FULL LIST |
| 2016-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALEXANDER SINCLAIR / 01/01/2016 |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-20 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
| 2015-04-07 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
| 2015-03-20 |
update statutory_documents 05/02/15 FULL LIST |
| 2015-03-20 |
update statutory_documents 01/05/14 STATEMENT OF CAPITAL GBP 4 |
| 2015-02-07 |
update account_ref_day 31 => 30 |
| 2015-02-07 |
update account_ref_month 5 => 4 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-01-31 |
| 2015-01-28 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-28 |
update statutory_documents PREVSHO FROM 31/05/2014 TO 30/04/2014 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-05 => 2014-02-05 |
| 2014-04-07 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-05 |
update statutory_documents 05/02/14 NO CHANGES |
| 2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-05 => 2013-02-05 |
| 2013-06-25 |
update returns_next_due_date 2013-03-05 => 2014-03-05 |
| 2013-02-26 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-02-14 |
update statutory_documents 05/02/13 FULL LIST |
| 2012-02-28 |
update statutory_documents 05/02/12 FULL LIST |
| 2012-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALEXANDER SINCLAIR / 28/02/2012 |
| 2012-02-27 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-03-01 |
update statutory_documents 05/02/11 FULL LIST |
| 2011-01-26 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-02-24 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2010-02-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-02-10 |
update statutory_documents 05/02/10 FULL LIST |
| 2009-04-10 |
update statutory_documents RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 2009-04-09 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-02-18 |
update statutory_documents RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 2008-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-02-27 |
update statutory_documents RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 2006-03-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-03-27 |
update statutory_documents RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 2006-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-03-08 |
update statutory_documents RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 2004-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-03-17 |
update statutory_documents RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 2003-03-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/05/04 |
| 2003-02-10 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |