| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER KATHARINE BEER / 01/04/2024 |
| 2023-12-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RENSHAW |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-05-26 |
update statutory_documents DIRECTOR APPOINTED LIMA UDDIN |
| 2023-05-26 |
update statutory_documents DIRECTOR APPOINTED MIA BAKER |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-01-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARYS GRIFFITH |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-05 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2021-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MURRAY WILLS / 27/01/2021 |
| 2020-10-20 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL CHERY |
| 2020-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER KATHARINE BEER / 05/09/2018 |
| 2020-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSS JAMES MCDOUALL / 25/06/2020 |
| 2020-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROSS JAMES MCDOUALL / 25/06/2020 |
| 2020-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JENNIFER KATHARINE BEER / 05/09/2018 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-16 |
update statutory_documents DIRECTOR APPOINTED MR EDDIE SHELTER |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-05-17 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2018-03-20 |
update statutory_documents DIRECTOR APPOINTED MS CARYS GRIFFITH |
| 2018-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH WALL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-02 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/03/2018 |
| 2018-01-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER KATHARINE BEER |
| 2017-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH MURRAY WILLS |
| 2017-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS JAMES MCDOUALL |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 03/07/2017 |
| 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 2017-03-20 => 2017-12-31 |
| 2017-03-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-18 |
update statutory_documents DIRECTOR APPOINTED ANDREW HAWKINS |
| 2017-02-09 |
update statutory_documents DIRECTOR APPOINTED SARAH WALL |
| 2017-02-06 |
update statutory_documents DIRECTOR APPOINTED SIR ALASDAIR UIST MACDONALD |
| 2017-01-25 |
update statutory_documents DIRECTOR APPOINTED CAROLINE HARRIS |
| 2017-01-25 |
update statutory_documents DIRECTOR APPOINTED JACKIE BOUGHTON |
| 2017-01-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FREDERICK FOSTER |
| 2017-01-22 |
update statutory_documents DIRECTOR APPOINTED PETER RENSHAW |
| 2016-09-07 |
update account_ref_day 30 => 31 |
| 2016-09-07 |
update account_ref_month 6 => 3 |
| 2016-08-22 |
update statutory_documents CURRSHO FROM 30/06/2017 TO 31/03/2017 |
| 2016-07-07 |
insert sic_code 90010 - Performing arts |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-06-20 |
| 2016-07-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-06-27 |
update statutory_documents 20/06/16 NO MEMBER LIST |
| 2015-06-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |