| Date | Description |
|---|
| 2025-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/25, NO UPDATES |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2024-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/24, NO UPDATES |
| 2023-12-15 |
update statutory_documents 31/10/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES |
| 2023-01-13 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2021-12-16 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
delete sic_code 70100 - Activities of head offices |
| 2021-05-07 |
insert sic_code 70221 - Financial management |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2020-12-16 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLEA GOMPELS / 06/04/2016 |
| 2020-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLEA GOMPELS / 06/04/2016 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2019-12-11 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAMUEL JOHN GOMPELS / 06/04/2016 |
| 2019-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLEA GOMPELS / 06/04/2016 |
| 2019-09-16 |
update statutory_documents CESSATION OF SAMUEL JOHN GOMPELS AS A PSC |
| 2019-04-25 |
update statutory_documents CESSATION OF CLEA GOMPELS AS A PSC |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2018-12-12 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 2018-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEA GOMPELS |
| 2018-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL JOHN GOMPELS |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2017-12-14 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLEA GOMPELS |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2016-12-14 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-05-12 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
| 2016-04-19 |
update statutory_documents 24/03/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2015-12-15 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-24 |
| 2015-04-07 |
delete address 1 SWIFT WAY BOWERHILL MELKSHAM ENGLAND SN12 6GX |
| 2015-04-07 |
insert address 1 SWIFT WAY BOWERHILL MELKSHAM SN12 6GX |
| 2015-04-07 |
insert sic_code 70100 - Activities of head offices |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
| 2015-03-27 |
update statutory_documents 24/03/15 FULL LIST |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update account_ref_month 3 => 10 |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-10-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-12-24 => 2016-07-31 |
| 2015-02-10 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-02-10 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 31/10/2014 |
| 2014-03-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |