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 |
2023-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW GORDON / 02/11/2022 |
2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/23, NO UPDATES |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
2023-04-07 |
update account_ref_day 31 => 30 |
2023-04-07 |
update account_ref_month 8 => 4 |
2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2024-01-31 |
2022-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/22 |
2022-11-22 |
update statutory_documents PREVSHO FROM 31/08/2022 TO 30/04/2022 |
2022-11-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
2022-11-01 |
update statutory_documents FIRST GAZETTE |
2022-10-28 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-17 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-24 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2019-03-18 |
update statutory_documents 26/02/19 STATEMENT OF CAPITAL GBP 1000.00 |
2019-03-18 |
update statutory_documents SUB-DIVISION
26/02/19 |
2019-03-06 |
update statutory_documents ADOPT ARTICLES 26/02/2019 |
2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-30 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-05-31 |
2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2017-06-30 |
2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
2016-08-25 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW GORDON |
2016-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-06-07 |
update accounts_last_madeup_date null => 2015-08-31 |
2016-06-07 |
update accounts_next_due_date 2016-05-13 => 2017-05-31 |
2016-05-13 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-11-07 |
delete address YORK HOUSE MAIN STREET ULLESTHORPE LUTTERWORTH LEICESTERSHIRE UNITED KINGDOM LE17 5BT |
2015-11-07 |
insert address YORK HOUSE MAIN STREET ULLESTHORPE LUTTERWORTH LEICESTERSHIRE LE17 5BT |
2015-11-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2015-11-07 |
update registered_address |
2015-11-07 |
update returns_last_madeup_date null => 2015-08-13 |
2015-11-07 |
update returns_next_due_date 2015-09-10 => 2016-09-10 |
2015-10-19 |
update statutory_documents 13/08/15 FULL LIST |
2014-08-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |