Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-03-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES |
2022-09-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2022-09-07 |
update statutory_documents 11/08/22 STATEMENT OF CAPITAL GBP 755 |
2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
2022-02-18 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
2021-02-25 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-02-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-04-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-04-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
2016-05-13 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
2016-03-09 |
update statutory_documents 05/03/16 FULL LIST |
2015-05-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-05-08 |
update accounts_last_madeup_date null => 2014-12-31 |
2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-08 |
update returns_last_madeup_date null => 2015-03-05 |
2015-04-08 |
delete address 3A MIDLAND COURT BARLBOROUGH LINKS BARLBOROUGH CHESTERFIELD DERBYSHIRE UNITED KINGDOM S43 4UL |
2015-04-08 |
insert address 3A MIDLAND COURT BARLBOROUGH LINKS BARLBOROUGH CHESTERFIELD DERBYSHIRE S43 4UL |
2015-04-08 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
2015-04-08 |
update registered_address |
2015-04-08 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
2015-04-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-03-25 |
update statutory_documents 05/03/15 FULL LIST |
2014-12-07 |
update account_ref_month 3 => 12 |
2014-12-07 |
update accounts_next_due_date 2015-12-05 => 2015-09-30 |
2014-11-06 |
update statutory_documents CURRSHO FROM 31/03/2015 TO 31/12/2014 |
2014-06-03 |
update statutory_documents 06/05/14 STATEMENT OF CAPITAL GBP 505 |
2014-03-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |