| Date | Description |
|---|
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES |
| 2020-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CAMPBELL ROBERT MCDIARMID / 04/09/2020 |
| 2020-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MCDIARMID / 04/09/2020 |
| 2020-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MCDIARMID / 04/09/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
| 2016-07-07 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
| 2016-06-21 |
update statutory_documents DIRECTOR APPOINTED MR CONNOR JAMES MCDIARMID |
| 2016-06-21 |
update statutory_documents 25/05/16 FULL LIST |
| 2016-01-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address UNIT G4 CASTLE VALE ENTERPRISE PARK PARK LANE CASTLE VALE BIRMINGHAM ENGLAND B35 6LJ |
| 2015-07-07 |
insert address UNIT G4 CASTLE VALE ENTERPRISE PARK PARK LANE CASTLE VALE BIRMINGHAM B35 6LJ |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2015-07-07 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-06-20 |
update statutory_documents 25/05/15 FULL LIST |
| 2015-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MCDIARMID / 11/05/2015 |
| 2015-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MCDIARMID / 11/05/2015 |
| 2015-05-07 |
update account_ref_month 5 => 3 |
| 2015-05-07 |
update accounts_next_due_date 2016-02-29 => 2015-12-31 |
| 2015-04-01 |
update statutory_documents PREVSHO FROM 31/05/2015 TO 31/03/2015 |
| 2015-03-07 |
delete address 27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
| 2015-03-07 |
insert address UNIT G4 CASTLE VALE ENTERPRISE PARK PARK LANE CASTLE VALE BIRMINGHAM ENGLAND B35 6LJ |
| 2015-03-07 |
update registered_address |
| 2015-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2015 FROM
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX |
| 2015-02-20 |
update statutory_documents DIRECTOR APPOINTED MR CAMPBELL ROBERT MCDIARMID |
| 2015-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE HILL |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => null |
| 2015-02-07 |
update accounts_last_madeup_date null => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-09 => 2016-02-29 |
| 2015-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14 |
| 2015-01-07 |
update account_ref_day 5 => 31 |
| 2015-01-07 |
update account_ref_month 4 => 5 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2015-02-09 |
| 2014-12-19 |
update statutory_documents PREVEXT FROM 05/04/2014 TO 31/05/2014 |
| 2014-08-07 |
delete address 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX |
| 2014-08-07 |
insert address 27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2014-08-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-07-06 |
update statutory_documents 25/05/14 FULL LIST |
| 2013-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MCDIARMID / 12/09/2013 |
| 2013-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MCDIARMID / 12/09/2013 |
| 2013-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE HILL / 12/09/2013 |
| 2013-05-28 |
update statutory_documents 25/05/13 FULL LIST |
| 2013-05-25 |
update statutory_documents CURRSHO FROM 31/05/2014 TO 05/04/2014 |
| 2013-05-25 |
update statutory_documents DIRECTOR APPOINTED MR NEIL MCDIARMID |
| 2013-05-25 |
update statutory_documents DIRECTOR APPOINTED MS KATHARINE HILL |
| 2013-05-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |