Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-06-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE ANN PRAYER |
2023-05-05 |
update statutory_documents CESSATION OF ARNOLD JOSEPH PRAYER AS A PSC |
2023-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNOLD PRAYER |
2023-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD JOSEPH PRAYER / 03/05/2023 |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID LAW / 01/09/2021 |
2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES |
2022-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES |
2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, WITH 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 |
2019-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2018-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRAYER |
2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
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 |
2017-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
2016-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
2016-05-11 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-11 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-03-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-11-07 |
update returns_last_madeup_date 2014-08-30 => 2015-08-30 |
2015-11-07 |
update returns_next_due_date 2015-09-27 => 2016-09-27 |
2015-10-15 |
update statutory_documents 30/08/15 FULL LIST |
2015-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT PRAYER / 01/09/2014 |
2015-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PRAYER / 01/09/2014 |
2015-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID LAW / 01/09/2014 |
2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-02-11 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-08-30 => 2014-08-30 |
2014-10-07 |
update returns_next_due_date 2014-09-27 => 2015-09-27 |
2014-09-19 |
update statutory_documents 30/08/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-02 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-08-30 => 2013-08-30 |
2013-10-07 |
update returns_next_due_date 2013-09-27 => 2014-09-27 |
2013-09-26 |
update statutory_documents 30/08/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-22 |
delete sic_code 6022 - Taxi operation |
2013-06-22 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
2013-06-22 |
update returns_last_madeup_date 2011-08-30 => 2012-08-30 |
2013-06-22 |
update returns_next_due_date 2012-09-27 => 2013-09-27 |
2013-04-04 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-09-27 |
update statutory_documents 30/08/12 FULL LIST |
2012-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT PRAYER / 01/09/2011 |
2012-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PRAYER / 01/09/2011 |
2012-02-07 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-09-29 |
update statutory_documents 30/08/11 FULL LIST |
2011-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID LAW / 01/10/2010 |
2011-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PRAYER / 01/01/2011 |
2011-03-03 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-09-28 |
update statutory_documents 30/08/10 FULL LIST |
2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD JOSEPH PRAYER / 30/08/2010 |
2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT PRAYER / 30/08/2010 |
2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PRAYER / 30/08/2010 |
2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID LAW / 30/08/2010 |
2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE ANN PRAYER / 30/08/2010 |
2010-03-30 |
update statutory_documents CURREXT FROM 31/03/2010 TO 31/07/2010 |
2009-11-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-10-07 |
update statutory_documents 30/08/09 FULL LIST |
2009-09-08 |
update statutory_documents PREVSHO FROM 16/04/2009 TO 31/03/2009 |
2009-06-25 |
update statutory_documents CURRSHO FROM 31/08/2008 TO 16/04/2008 |
2009-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/04/08 |
2008-09-16 |
update statutory_documents RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
2008-03-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2007-08-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |