Date | Description |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
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 |
2023-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
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 |
2023-02-01 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-01-31 |
2022-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-02-28 |
2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-06-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
2021-04-30 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-05-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-05-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-04-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-04-23 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
2020-04-07 |
update statutory_documents FIRST GAZETTE |
2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
2019-05-07 |
update num_mort_charges 0 => 1 |
2019-05-07 |
update num_mort_outstanding 0 => 1 |
2019-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3286900001 |
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 |
2019-01-28 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
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 |
2018-01-02 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
2016-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA NICHOLSON |
2016-05-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-05-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-04-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-04-21 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2016-04-05 |
update statutory_documents FIRST GAZETTE |
2015-09-08 |
update returns_last_madeup_date 2014-08-02 => 2015-08-02 |
2015-09-08 |
update returns_next_due_date 2015-08-30 => 2016-08-30 |
2015-08-04 |
update statutory_documents 02/08/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-02-25 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
update returns_last_madeup_date 2013-08-02 => 2014-08-02 |
2014-09-07 |
update returns_next_due_date 2014-08-30 => 2015-08-30 |
2014-08-14 |
update statutory_documents SECRETARY APPOINTED MRS FIONA CHRISTINE NICHOLSON |
2014-08-14 |
update statutory_documents SECRETARY APPOINTED MRS FIONA CHRISTINE NICHOLSON |
2014-08-14 |
update statutory_documents 02/08/14 FULL LIST |
2014-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREA MANSON |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-08-02 => 2013-08-02 |
2013-09-06 |
update returns_next_due_date 2013-08-30 => 2014-08-30 |
2013-08-05 |
update statutory_documents 02/08/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-22 |
delete sic_code 5510 - Hotels & motels with or without restaurant |
2013-06-22 |
insert sic_code 55100 - Hotels and similar accommodation |
2013-06-22 |
update returns_last_madeup_date 2011-08-02 => 2012-08-02 |
2013-06-22 |
update returns_next_due_date 2012-08-30 => 2013-08-30 |
2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-08-02 |
update statutory_documents 02/08/12 FULL LIST |
2012-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA ISABEL MANSON / 02/08/2011 |
2012-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BIRD / 02/08/2011 |
2012-08-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREA ISABEL MANSON / 02/08/2011 |
2012-01-30 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-08-02 |
update statutory_documents 02/08/11 FULL LIST |
2011-06-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2011-06-03 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2011-05-06 |
update statutory_documents FIRST GAZETTE |
2010-08-02 |
update statutory_documents 02/08/10 FULL LIST |
2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA ISABEL MANSON / 02/08/2010 |
2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BIRD / 02/08/2010 |
2010-05-25 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-09-28 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2009-08-03 |
update statutory_documents RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
2009-05-15 |
update statutory_documents CURRSHO FROM 31/08/2008 TO 30/04/2008 |
2008-10-17 |
update statutory_documents RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
2007-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2007-08-06 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-06 |
update statutory_documents SECRETARY RESIGNED |
2007-08-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-08-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |