| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES |
| 2021-06-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW SMALL / 08/03/2021 |
| 2021-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SMALL / 08/03/2021 |
| 2021-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SMALL / 08/03/2021 |
| 2021-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW SMALL / 08/03/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW SMALL / 11/06/2019 |
| 2019-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SMALL / 11/06/2019 |
| 2019-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SMALL / 11/06/2019 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 2019-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW SMALL / 11/06/2019 |
| 2018-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 2017-02-16 |
update statutory_documents 30/06/16 STATEMENT OF CAPITAL GBP 1028 |
| 2017-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SMALL / 31/01/2017 |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-09-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2016-09-07 |
update returns_last_madeup_date null => 2016-06-05 |
| 2016-09-07 |
update returns_next_due_date 2016-07-03 => 2017-07-03 |
| 2016-08-21 |
update statutory_documents 05/06/16 FULL LIST |
| 2016-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SMALL / 31/01/2016 |
| 2016-07-07 |
update account_ref_day 30 => 31 |
| 2016-07-07 |
update account_ref_month 6 => 12 |
| 2016-07-07 |
update accounts_next_due_date 2017-03-05 => 2016-09-30 |
| 2016-06-15 |
update statutory_documents PREVSHO FROM 30/06/2016 TO 31/12/2015 |
| 2015-06-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |