| Date | Description |
|---|
| 2023-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-04 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-05-27 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-03 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH ANDERSON |
| 2020-12-30 |
update statutory_documents DIRECTOR APPOINTED HANNAH KATHERINE TOMLINSON |
| 2020-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA LESLEY RANDLE / 01/05/2017 |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-20 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-02-24 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM MINTON |
| 2020-02-04 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE ISOBEL RIVERS ADAN |
| 2020-01-20 |
update statutory_documents ADOPT ARTICLES 12/12/2019 |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 2019-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY KIPPIN |
| 2019-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JONES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-09-10 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-08-02 |
update statutory_documents DIRECTOR APPOINTED HANNAH ANDERSON |
| 2019-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART ROGERS |
| 2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ELLIOTT |
| 2018-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-10-19 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 2018-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL IVEY |
| 2018-06-21 |
update statutory_documents DIRECTOR APPOINTED MS SAMANTHA JONES |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 2017-10-11 |
update statutory_documents DIRECTOR APPOINTED MR STUART MARK ROGERS |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-28 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE ELLIOTT |
| 2017-09-12 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY PARSTON |
| 2016-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH BILLIAD |
| 2016-10-27 |
update statutory_documents DIRECTOR APPOINTED MISS ANNA LESLEY RANDLE |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE HOUZER |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-15 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-15 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR PAUL CRAGO IVEY |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-12-09 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-11-13 |
update statutory_documents 18/10/15 NO MEMBER LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-09 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-11 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-22 |
update statutory_documents DIRECTOR APPOINTED DR AXEL HEITMUELLER |
| 2014-11-28 |
update statutory_documents DIRECTOR APPOINTED MS SARAH MARGARET BILLIAD |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2014-11-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-10-30 |
update statutory_documents 18/10/14 NO MEMBER LIST |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-18 => 2015-08-31 |
| 2014-07-15 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update account_ref_day 31 => 30 |
| 2014-05-07 |
update account_ref_month 10 => 11 |
| 2014-04-11 |
update statutory_documents PREVEXT FROM 31/10/2013 TO 30/11/2013 |
| 2014-04-10 |
update statutory_documents DIRECTOR APPOINTED DR HENRY PETER WILLIAMS KIPPIN |
| 2014-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TIZARD |
| 2013-12-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-12-07 |
insert sic_code 84110 - General public administration activities |
| 2013-12-07 |
insert sic_code 85590 - Other education n.e.c. |
| 2013-12-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-10-18 |
| 2013-12-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-11-14 |
update statutory_documents 18/10/13 NO MEMBER LIST |
| 2013-09-16 |
update statutory_documents ALTER ARTICLES 12/07/2013 |
| 2013-05-20 |
update statutory_documents DIRECTOR APPOINTED DR GREGORY EDWARD PARSTON |
| 2012-10-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |