| Date | Description |
|---|
| 2025-03-31 |
update statutory_documents 31/07/24 TOTAL EXEMPTION FULL |
| 2024-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/24, WITH UPDATES |
| 2024-04-25 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER MARICA PHILLIPS |
| 2023-09-07 |
update statutory_documents CESSATION OF PETER JOHN PHILLIPS AS A PSC |
| 2023-09-07 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 28/08/2023 |
| 2023-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER PHILLIPS |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, NO UPDATES |
| 2023-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER JOHN PHILLIPS / 01/07/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-11 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-29 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-03-27 |
update statutory_documents CESSATION OF EMMA LOUISE PHILLIPS AS A PSC |
| 2021-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA PHILLIPS |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-26 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-29 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-04-30 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2018-05-31 |
| 2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-09 => 2017-04-30 |
| 2016-04-08 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
delete address THE GABLES DEVAUDEN CHEPSTOW MONMOUTHSHIRE UNITED KINGDOM NP16 6NT |
| 2015-08-11 |
insert address THE GABLES DEVAUDEN CHEPSTOW MONMOUTHSHIRE NP16 6NT |
| 2015-08-11 |
insert sic_code 01420 - Raising of other cattle and buffaloes |
| 2015-08-11 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2015-08-11 |
insert sic_code 85590 - Other education n.e.c. |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date null => 2015-07-09 |
| 2015-08-11 |
update returns_next_due_date 2015-08-06 => 2016-08-06 |
| 2015-07-13 |
update statutory_documents 09/07/15 FULL LIST |
| 2014-07-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |