| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-31 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2023-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SIMON HILL / 17/01/2023 |
| 2023-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEOFFREY WHITTAKER / 20/12/2022 |
| 2023-01-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK WHITTAKER / 20/12/2022 |
| 2022-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN HOLT / 17/06/2022 |
| 2022-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK STEPHEN HOLT / 17/06/2022 |
| 2022-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN HOLT / 17/06/2022 |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-19 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2021-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN HOLT / 11/10/2021 |
| 2021-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK STEPHEN HOLT / 11/10/2021 |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-28 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2020-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SIMON HILL / 26/11/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-05 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-09-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK WHITTAKER |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-14 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-06-20 |
update statutory_documents ADOPT ARTICLES 05/06/2017 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-17 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER HILL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-06-08 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-05-05 |
update statutory_documents 07/04/16 FULL LIST |
| 2016-04-06 |
update statutory_documents SECRETARY APPOINTED MR MARK WHITTAKER |
| 2016-02-11 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-07 => 2017-01-31 |
| 2016-01-13 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-30 |
update statutory_documents 30/07/15 STATEMENT OF CAPITAL GBP 600111.000 |
| 2015-07-14 |
update statutory_documents SOLVENCY STATEMENT DATED 29/06/15 |
| 2015-07-14 |
update statutory_documents REDUCE ISSUED CAPITAL 29/06/2015 |
| 2015-07-14 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-05-07 |
delete address 7 SANDY COURT, ASHLEIGH WAY LANGAGE BUSINESS PARK PLYMOUTH UNITED KINGDOM PL7 5JX |
| 2015-05-07 |
insert address 7 SANDY COURT, ASHLEIGH WAY LANGAGE BUSINESS PARK PLYMOUTH PL7 5JX |
| 2015-05-07 |
insert sic_code 69201 - Accounting and auditing activities |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-04-07 |
| 2015-05-07 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
| 2015-04-29 |
update statutory_documents 07/04/15 FULL LIST |
| 2015-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WHITTAKER |
| 2014-07-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-07-02 |
update statutory_documents 22/05/14 STATEMENT OF CAPITAL GBP 1800110 |
| 2014-05-09 |
update statutory_documents ADOPT ARTICLES 25/04/2014 |
| 2014-05-09 |
update statutory_documents 25/04/14 STATEMENT OF CAPITAL GBP 2000110 |
| 2014-05-09 |
update statutory_documents 25/04/14 STATEMENT OF CAPITAL GBP 2000110 |
| 2014-05-09 |
update statutory_documents 25/04/14 STATEMENT OF CAPITAL GBP 2000110 |
| 2014-05-09 |
update statutory_documents 25/04/14 STATEMENT OF CAPITAL GBP 2000110 |
| 2014-05-09 |
update statutory_documents 25/04/14 STATEMENT OF CAPITAL GBP 2000110 |
| 2014-05-09 |
update statutory_documents 25/04/14 STATEMENT OF CAPITAL GBP 2000110 |
| 2014-05-09 |
update statutory_documents 25/04/14 STATEMENT OF CAPITAL GBP 2000110 |
| 2014-05-08 |
update statutory_documents SUB-DIVISION
25/04/14 |
| 2014-05-08 |
update statutory_documents SUB-DIVISION
25/04/14 |
| 2014-05-08 |
update statutory_documents SUB-DIVISION
25/04/14 |
| 2014-05-08 |
update statutory_documents SUB-DIVISION
25/04/14 |
| 2014-05-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-05-08 |
update statutory_documents 08/05/14 STATEMENT OF CAPITAL GBP 4 |
| 2014-05-06 |
update statutory_documents 25/04/14 STATEMENT OF CAPITAL GBP 755 |
| 2014-05-06 |
update statutory_documents 25/04/14 STATEMENT OF CAPITAL GBP 755 |
| 2014-05-06 |
update statutory_documents 25/04/14 STATEMENT OF CAPITAL GBP 755 |
| 2014-04-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |