Date | Description |
2021-12-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
2021-11-09 |
update statutory_documents FIRST GAZETTE |
2021-05-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ADAM MILES |
2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES |
2021-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ADAM MILES |
2021-05-17 |
update statutory_documents CESSATION OF DOUGLAS IAN MILES AS A PSC |
2021-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MILES |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-06-08 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-06-08 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-06-08 |
update company_status Active - Proposal to Strike off => Active |
2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
2020-05-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-05-18 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2020-05-07 |
update company_status Active => Active - Proposal to Strike off |
2020-04-07 |
update statutory_documents FIRST GAZETTE |
2019-05-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-05-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-05-07 |
update company_status Active - Proposal to Strike off => Active |
2019-04-17 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2019-04-16 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
2019-04-12 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS IAN MILES |
2019-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MILES |
2019-04-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
2019-04-07 |
update company_status Active => Active - Proposal to Strike off |
2019-04-02 |
update statutory_documents FIRST GAZETTE |
2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-12-29 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
2017-02-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2017-02-09 |
update accounts_last_madeup_date null => 2016-04-30 |
2017-02-09 |
update accounts_next_due_date 2017-01-08 => 2018-01-31 |
2017-01-17 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-12-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ADAM MILES |
2016-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MILES |
2016-05-13 |
insert sic_code 03120 - Freshwater fishing |
2016-05-13 |
update returns_last_madeup_date null => 2016-04-08 |
2016-05-13 |
update returns_next_due_date 2016-05-06 => 2017-05-06 |
2016-04-08 |
update statutory_documents 08/04/16 FULL LIST |
2015-04-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |