| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-04-07 |
update account_category MICRO ENTITY => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2022-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/22 |
| 2022-12-02 |
update statutory_documents DIRECTOR APPOINTED MS POLLYANNA GEORGINA GREDLEY |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
| 2022-01-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-01-07 |
update account_ref_day 31 => 30 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-30 |
| 2021-12-14 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 30/03/2022 |
| 2021-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-07 |
update num_mort_charges 0 => 1 |
| 2021-05-07 |
update num_mort_outstanding 0 => 1 |
| 2021-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094942340001 |
| 2021-04-07 |
delete sic_code 99999 - Dormant Company |
| 2021-04-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2021-04-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNEX HOLDINGS LIMITED |
| 2021-01-18 |
update statutory_documents CESSATION OF POLLYANNA GEORGINA GREDLEY AS A PSC |
| 2021-01-18 |
update statutory_documents CESSATION OF TIMOTHY CASEY OSCAR GREDLEY AS A PSC |
| 2021-01-18 |
update statutory_documents CESSATION OF WILLIAM JEROME GREDLEY AS A PSC |
| 2020-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/19 |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 2019-01-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN PAGE |
| 2018-10-07 |
update account_category null => DORMANT |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/18 |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 2017-10-07 |
update account_category DORMANT => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-30 => 2017-03-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17 |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2016-09-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-09-08 |
update accounts_last_madeup_date null => 2016-03-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-17 => 2017-12-31 |
| 2016-08-09 |
update statutory_documents SECRETARY APPOINTED ANDREW JOHN PAGE |
| 2016-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN |
| 2016-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/16 |
| 2016-05-14 |
insert sic_code 99999 - Dormant Company |
| 2016-05-14 |
update returns_last_madeup_date null => 2016-03-17 |
| 2016-05-14 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-03-30 |
update statutory_documents 17/03/16 FULL LIST |
| 2015-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GORDON MORRIS / 08/07/2015 |
| 2015-04-13 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY CASEY OSCAR GREDLEY |
| 2015-04-13 |
update statutory_documents SECRETARY APPOINTED ROBERT JOHN BROWN |
| 2015-04-09 |
update statutory_documents DIRECTOR APPOINTED ADRIAN GORDON MORRIS |
| 2015-04-09 |
update statutory_documents DIRECTOR APPOINTED WILLIAM JEROME GREDLEY |
| 2015-03-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2015-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MILNE |
| 2015-03-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARM SECRETARIES LIMITED |