| Date | Description |
|---|
| 2023-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ZOE CHARLOTTE ARMSTRONG / 01/11/2023 |
| 2023-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES WATKISS / 01/11/2023 |
| 2023-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE CHARLOTTE WATKISS / 01/11/2023 |
| 2023-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES WATKISS / 01/11/2023 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2023-02-02 |
update statutory_documents SECOND FILED SH01 - 23/12/22 STATEMENT OF CAPITAL GBP 138.3782 |
| 2023-01-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-01-18 |
update statutory_documents 23/12/22 STATEMENT OF CAPITAL GBP 21.6146 |
| 2022-09-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-11-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-06 |
update statutory_documents ADOPT ARTICLES 15/10/2021 |
| 2021-11-06 |
update statutory_documents ADOPT ARTICLES 15/10/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-09-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-02-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-02 |
update statutory_documents ADOPT ARTICLES 06/01/2021 |
| 2021-02-02 |
update statutory_documents 08/01/21 STATEMENT OF CAPITAL GBP 126.7636 |
| 2020-11-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-08-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-11 |
update statutory_documents ADOPT ARTICLES 17/07/2020 |
| 2020-07-28 |
update statutory_documents 17/07/20 STATEMENT OF CAPITAL GBP 110.4 |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-03-29 |
update statutory_documents ADOPT ARTICLES 07/03/2019 |
| 2019-03-28 |
update statutory_documents 07/03/19 STATEMENT OF CAPITAL GBP 110.00 |
| 2019-03-28 |
update statutory_documents SUB-DIVISION
07/03/19 |
| 2019-03-21 |
update statutory_documents SUB DIV 07/03/2019 |
| 2019-03-19 |
update statutory_documents ADOPT ARTICLES 07/03/2019 |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES WATKISS / 07/12/2017 |
| 2018-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE CHARLOTTE WATKISS / 07/12/2017 |
| 2018-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES WATKISS / 07/12/2017 |
| 2018-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ZOE CHARLOTTE ARMSTRONG / 07/12/2017 |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 2017-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZOE CHARLOTTE ARMSTRONG / 10/05/2017 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-22 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-20 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-11 => 2015-09-11 |
| 2015-10-07 |
update returns_next_due_date 2015-10-09 => 2016-10-09 |
| 2015-09-11 |
update statutory_documents 11/09/15 FULL LIST |
| 2015-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-11 => 2016-06-30 |
| 2015-06-10 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address THE MANOR CHURCH END WILLINGTON BEDFORD UNITED KINGDOM MK44 3PX |
| 2014-10-07 |
insert address THE MANOR CHURCH END WILLINGTON BEDFORD MK44 3PX |
| 2014-10-07 |
insert sic_code 70100 - Activities of head offices |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-09-11 |
| 2014-10-07 |
update returns_next_due_date 2014-10-09 => 2015-10-09 |
| 2014-09-19 |
update statutory_documents 11/09/14 FULL LIST |
| 2013-09-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |