Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-25 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-12-20 |
update accounts_last_madeup_date null => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-11-17 => 2017-12-31 |
2016-11-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-03-11 => 2016-03-11 |
2016-05-13 |
update returns_next_due_date 2016-04-08 => 2017-04-08 |
2016-03-26 |
update statutory_documents 11/03/16 FULL LIST |
2016-03-13 |
update account_ref_day 28 => 31 |
2016-03-13 |
update account_ref_month 2 => 3 |
2016-02-17 |
update statutory_documents CURREXT FROM 28/02/2016 TO 31/03/2016 |
2015-05-08 |
update returns_last_madeup_date null => 2015-03-11 |
2015-04-08 |
delete address DOWNEND POLHILSA CALLINGTON UNITED KINGDOM PL17 8PP |
2015-04-08 |
insert address DOWNEND POLHILSA CALLINGTON PL17 8PP |
2015-04-08 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2015-04-08 |
update registered_address |
2015-04-08 |
update returns_next_due_date 2016-03-16 => 2016-04-08 |
2015-03-19 |
update statutory_documents DIRECTOR APPOINTED DR SHARON MARY BYLES |
2015-03-19 |
update statutory_documents DIRECTOR APPOINTED PHILIP KEITH BARRIBALL |
2015-03-19 |
update statutory_documents SECRETARY APPOINTED DR SHARON MARY BYLES |
2015-03-17 |
update statutory_documents 20/02/15 STATEMENT OF CAPITAL GBP 100 |
2015-03-11 |
update statutory_documents 11/03/15 FULL LIST |
2015-03-04 |
update statutory_documents DIRECTOR APPOINTED DR SHARON MARY BYLES |
2015-03-04 |
update statutory_documents DIRECTOR APPOINTED PHILIP KEITH BARRIBALL |
2015-03-04 |
update statutory_documents SECRETARY APPOINTED DR SHARON MARY BYLES |
2015-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
2015-02-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |