| Date | Description |
|---|
| 2024-04-29 |
update statutory_documents 29/06/23 TOTAL EXEMPTION FULL |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-29 => 2022-06-29 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2024-03-29 |
| 2023-06-29 |
update statutory_documents 29/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-03-29 => 2023-06-29 |
| 2022-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER LIAM HUTCHINSON |
| 2022-08-15 |
update statutory_documents CESSATION OF ROBIN HOWARD HILL AS A PSC |
| 2022-08-15 |
update statutory_documents CESSATION OF ROBIN HOWARD HILL AS A PSC |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-29 => 2021-06-29 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-29 => 2023-03-29 |
| 2022-04-22 |
update statutory_documents 29/06/21 TOTAL EXEMPTION FULL |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-29 => 2020-06-29 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-29 => 2022-03-29 |
| 2021-04-22 |
update statutory_documents 29/06/20 TOTAL EXEMPTION FULL |
| 2020-08-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-29 |
| 2020-08-07 |
update accounts_next_due_date 2020-04-30 => 2021-06-29 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-04-30 |
| 2020-06-30 |
update statutory_documents 29/06/19 TOTAL EXEMPTION FULL |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES |
| 2020-04-07 |
update account_ref_day 30 => 29 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-03-31 |
update statutory_documents PREVSHO FROM 30/06/2019 TO 29/06/2019 |
| 2020-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBIN HOWARD HILL / 26/02/2020 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, WITH 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 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN HOWARD HILL |
| 2017-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN HOWARD HILL |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 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 2017-03-24 => 2018-03-31 |
| 2017-03-24 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
insert sic_code 52290 - Other transportation support activities |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-06-24 |
| 2016-07-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
| 2016-06-28 |
update statutory_documents 24/06/16 FULL LIST |
| 2016-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER LIAM HUTCHINSON / 24/06/2016 |
| 2016-06-28 |
update statutory_documents 24/06/16 STATEMENT OF CAPITAL GBP 100 |
| 2015-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HOWARD HILL / 17/11/2015 |
| 2015-07-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN HOWARD HILL |
| 2015-06-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |