Date | Description |
2023-11-06 |
update statutory_documents 04/04/23 TOTAL EXEMPTION FULL |
2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-04 => 2022-04-04 |
2023-04-07 |
update accounts_next_due_date 2023-01-03 => 2024-01-03 |
2022-11-17 |
update statutory_documents 04/04/22 TOTAL EXEMPTION FULL |
2022-10-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/09/2018 |
2022-10-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/09/2020 |
2022-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE ELIZABETH MARY WALLACE |
2022-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CHARLOTTE ELIZABETH MARY WALLACE / 23/06/2020 |
2022-10-03 |
update statutory_documents CESSATION OF STUART SMITH WALLACE AS A PSC |
2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, NO UPDATES |
2022-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2022-06-07 |
update accounts_last_madeup_date 2020-04-04 => 2021-04-04 |
2022-06-07 |
update accounts_next_due_date 2022-06-17 => 2023-01-03 |
2022-05-30 |
update statutory_documents 04/04/21 TOTAL EXEMPTION FULL |
2022-04-07 |
update account_ref_day 4 => 3 |
2022-04-07 |
update accounts_next_due_date 2022-04-04 => 2022-06-17 |
2022-03-17 |
update statutory_documents PREVSHO FROM 04/04/2021 TO 03/04/2021 |
2022-01-07 |
update accounts_next_due_date 2022-01-04 => 2022-04-04 |
2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-04-04 => 2020-04-04 |
2021-04-07 |
update accounts_next_due_date 2021-04-04 => 2022-01-04 |
2021-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 04/04/20 |
2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
2020-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART WALLACE |
2020-07-07 |
update accounts_next_due_date 2021-01-04 => 2021-04-04 |
2020-01-07 |
update accounts_last_madeup_date 2018-04-04 => 2019-04-04 |
2020-01-07 |
update accounts_next_due_date 2020-01-04 => 2021-01-04 |
2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 04/04/19 |
2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-04-04 => 2018-04-04 |
2019-01-07 |
update accounts_next_due_date 2019-01-04 => 2020-01-04 |
2018-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 04/04/18 |
2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-04-04 => 2017-04-04 |
2018-01-07 |
update accounts_next_due_date 2018-01-04 => 2019-01-04 |
2017-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 04/04/17 |
2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-04-04 => 2016-04-04 |
2017-01-07 |
update accounts_next_due_date 2017-01-04 => 2018-01-04 |
2016-12-16 |
update statutory_documents 04/04/16 TOTAL EXEMPTION SMALL |
2016-10-13 |
update statutory_documents DIRECTOR APPOINTED MISS CHARLOTTE ELIZABETH MARY WALLACE |
2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
2016-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN WALLACE |
2016-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN WALLACE |
2016-01-08 |
update accounts_last_madeup_date 2014-04-04 => 2015-04-04 |
2016-01-08 |
update accounts_next_due_date 2016-01-04 => 2017-01-04 |
2015-12-22 |
update statutory_documents 04/04/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-09-18 => 2015-09-18 |
2015-10-07 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
2015-09-18 |
update statutory_documents 18/09/15 FULL LIST |
2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-12-07 |
update accounts_last_madeup_date null => 2014-04-04 |
2014-12-07 |
update accounts_next_due_date 2015-01-13 => 2016-01-04 |
2014-11-11 |
update statutory_documents 04/04/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update account_ref_day 30 => 4 |
2014-11-07 |
update account_ref_month 9 => 4 |
2014-11-07 |
update accounts_next_due_date 2015-06-18 => 2015-01-13 |
2014-10-13 |
update statutory_documents PREVSHO FROM 30/09/2014 TO 04/04/2014 |
2014-10-07 |
delete address 61 TEIGNMOUTH RD TEIGNMOUTH DEVON ENGLAND TQ14 8UR |
2014-10-07 |
insert address 61 TEIGNMOUTH RD TEIGNMOUTH DEVON TQ14 8UR |
2014-10-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date null => 2014-09-18 |
2014-10-07 |
update returns_next_due_date 2014-10-16 => 2015-10-16 |
2014-09-18 |
update statutory_documents 18/09/14 FULL LIST |
2013-09-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |