| Date | Description |
|---|
| 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 |
| 2023-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES |
| 2023-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN DAVID MORGAN / 15/03/2022 |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES |
| 2022-07-07 |
update statutory_documents CESSATION OF DAVID MORGAN AS A PSC |
| 2022-07-07 |
update statutory_documents 07/07/22 STATEMENT OF CAPITAL GBP 100 |
| 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 |
| 2022-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES |
| 2020-02-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MORGAN |
| 2020-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN DAVID MORGAN / 17/02/2020 |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-23 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-17 => 2015-11-17 |
| 2015-12-09 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
| 2015-11-27 |
update statutory_documents 17/11/15 FULL LIST |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-17 => 2014-11-17 |
| 2015-01-07 |
update returns_next_due_date 2014-12-15 => 2015-12-15 |
| 2014-12-09 |
update statutory_documents 17/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-10-29 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-17 => 2013-11-17 |
| 2013-12-07 |
update returns_next_due_date 2013-12-15 => 2014-12-15 |
| 2013-11-27 |
update statutory_documents 17/11/13 FULL LIST |
| 2013-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORGAN / 27/11/2013 |
| 2013-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID MORGAN / 27/11/2013 |
| 2013-11-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID MORGAN / 27/11/2013 |
| 2013-11-15 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-17 => 2012-11-17 |
| 2013-06-24 |
update returns_next_due_date 2012-12-15 => 2013-12-15 |
| 2013-02-01 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-01-08 |
update statutory_documents 17/11/12 FULL LIST |
| 2012-04-17 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-12-16 |
update statutory_documents 17/11/11 FULL LIST |
| 2010-12-14 |
update statutory_documents 17/11/10 FULL LIST |
| 2010-11-05 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2009-11-27 |
update statutory_documents 17/11/09 FULL LIST |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORGAN / 01/10/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID MORGAN / 01/10/2009 |
| 2009-11-23 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-02-13 |
update statutory_documents PREVSHO FROM 31/08/2008 TO 31/07/2008 |
| 2009-02-13 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 2008-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2008 FROM
10 BERRINGTON STREET
HEREFORD
HR4 0BJ |
| 2007-11-21 |
update statutory_documents RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 2007-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2007-09-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/08/07 |
| 2007-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 2007-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/07 FROM:
35A MORTIMER ROAD
HEREFORD
HEREFORDSHIRE HR4 9SP |
| 2007-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-08 |
update statutory_documents RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 2006-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 2005-11-18 |
update statutory_documents RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 2005-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/05 FROM:
10 NOLAN ROAD
HEREFORD
HEREFORDSHIRE HR4 9LG |
| 2005-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 2004-11-11 |
update statutory_documents RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 2003-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/03 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DZ |
| 2003-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |