| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-01 => 2023-03-01 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-01 => 2024-12-01 |
| 2023-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/23 |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-01 => 2022-03-01 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-01 => 2023-12-01 |
| 2022-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/22 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-01 => 2021-03-01 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-01 => 2022-12-01 |
| 2021-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/21 |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-01 => 2020-03-01 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-01 => 2021-12-01 |
| 2020-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-01 => 2021-03-01 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-01 => 2019-03-01 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-01 => 2020-12-01 |
| 2019-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/19 |
| 2019-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-01 => 2018-03-01 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-01 => 2019-12-01 |
| 2018-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/18 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 2017-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN PHILIP BEACOCK / 11/11/2017 |
| 2017-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP BEACOCK / 11/11/2017 |
| 2017-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PHILIP BEACOCK / 11/11/2017 |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-01 => 2017-03-01 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-01 => 2018-12-01 |
| 2017-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/17 |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LAMOND |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PHILIP BEACOCK |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-01 => 2017-12-01 |
| 2016-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-13 => 2016-06-13 |
| 2016-08-07 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
| 2016-07-13 |
update statutory_documents 13/06/16 FULL LIST |
| 2016-07-12 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2016-07-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LAMOND |
| 2016-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-12-07 |
update accounts_last_madeup_date null => 2015-03-01 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-01 => 2016-12-01 |
| 2015-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/15 |
| 2015-08-11 |
delete address 2 MEADOW VIEW HOUSE PLAINS ROAD CARLISLE UNITED KINGDOM CA4 8LE |
| 2015-08-11 |
insert address 2 MEADOW VIEW HOUSE PLAINS ROAD CARLISLE CA4 8LE |
| 2015-08-11 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date null => 2015-06-13 |
| 2015-08-11 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
| 2015-07-06 |
update statutory_documents 13/06/15 FULL LIST |
| 2014-06-13 |
update statutory_documents CURRSHO FROM 30/06/2015 TO 01/03/2015 |
| 2014-06-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |