| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
| 2022-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORDAN CAIRNEY |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-28 |
update statutory_documents DIRECTOR APPOINTED MR JORDAN CAIRNEY |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 2019-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN GARDNER |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHARRON GARDNER / 21/01/2019 |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 2018-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CAIRNEY |
| 2018-10-07 |
update account_category DORMANT => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-20 |
update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN GARDNER |
| 2018-07-13 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN CAIRNEY |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2016-09-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-09-08 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-02 => 2017-09-30 |
| 2016-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-12 |
delete address 3 GROVE ROAD WREXHAM WREXHAM WALES LL11 1DY |
| 2016-02-12 |
insert address 3 GROVE ROAD WREXHAM WREXHAM LL11 1DY |
| 2016-02-12 |
insert sic_code 80200 - Security systems service activities |
| 2016-02-12 |
update registered_address |
| 2016-02-12 |
update returns_last_madeup_date null => 2015-12-02 |
| 2016-02-12 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
| 2016-01-07 |
update statutory_documents 02/12/15 FULL LIST |
| 2014-12-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |