| Date | Description |
|---|
| 2025-01-14 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-10-29 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-10-17 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/24, WITH UPDATES |
| 2024-04-16 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 6 => 12 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-09-30 |
| 2024-03-18 |
update statutory_documents PREVEXT FROM 30/06/2023 TO 31/12/2023 |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-04-12 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES |
| 2022-05-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA KENNERY |
| 2022-05-31 |
update statutory_documents CESSATION OF DAVID KELVIN SHARPE AS A PSC |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-04-05 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHARPE |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-06 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-06-30 |
update statutory_documents DIRECTOR APPOINTED MS LISA KENNERY |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 2020-06-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN KELLY |
| 2020-06-05 |
update statutory_documents CESSATION OF DENISE PARK AS A PSC |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-06 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-02-28 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ANTHONY KELLY |
| 2020-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE PARK |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-11 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 2018-06-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE PARK |
| 2018-06-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH ALLEN |
| 2018-06-07 |
update statutory_documents CESSATION OF BRIAN BAILEY AS A PSC |
| 2018-06-07 |
update statutory_documents CESSATION OF KHALID SAIFULLAH AS A PSC |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-04 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-20 |
update statutory_documents DIRECTOR APPOINTED DENISE PARK |
| 2018-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BAILEY |
| 2017-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KHALID SAIFULLAH |
| 2017-06-26 |
update statutory_documents DIRECTOR APPOINTED HANNAH ALLEN |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 2017-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DAVIS / 05/06/2017 |
| 2017-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KELVIN SHARPE / 05/06/2017 |
| 2017-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW BROWN / 05/06/2017 |
| 2017-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KHALID SAIFULLAH / 05/06/2017 |
| 2017-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER LOMAS / 05/06/2017 |
| 2017-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HILL / 05/06/2017 |
| 2017-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CLAYTON / 05/06/2017 |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED BRIAN BAILEY |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED DANIEL DAVIS |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED MRS MIRANDA ROSEMARY BARKER |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SIDGREAVES |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAMMS |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-06 => 2018-03-31 |
| 2017-03-10 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
insert sic_code 94110 - Activities of business and employers membership organizations |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-06-06 |
| 2016-07-07 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
| 2016-06-09 |
update statutory_documents 06/06/16 NO MEMBER LIST |
| 2015-08-25 |
update statutory_documents DIRECTOR APPOINTED MR IAN ANDREW BROWN |
| 2015-07-15 |
update statutory_documents DIRECTOR APPOINTED KHALID SAIFULLAH |
| 2015-07-15 |
update statutory_documents DIRECTOR APPOINTED MARK LOMAS |
| 2015-07-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CHARLES DAMMS |
| 2015-07-15 |
update statutory_documents DIRECTOR APPOINTED NICOLA CLAYTON |
| 2015-06-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |