| 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 |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES |
| 2023-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE TRUMPETER |
| 2023-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE SLIMM |
| 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-07 |
delete sic_code 88910 - Child day-care activities |
| 2022-07-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2022-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA SARAH WHATELEY / 13/08/2021 |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES |
| 2022-01-23 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA JAYNE KETCHER |
| 2021-12-07 |
update account_category DORMANT => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES |
| 2021-08-10 |
update statutory_documents DIRECTOR APPOINTED MICHELLE SLIMM |
| 2021-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW NUGENT |
| 2021-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOREEN MCINTOSH |
| 2021-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH DEER |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID HOPKINS |
| 2020-07-10 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA SARAH WHATELEY |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID HOPKIS / 29/11/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-23 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE TRUMPETER |
| 2019-09-23 |
update statutory_documents SECRETARY APPOINTED MR ANDREW DAVID HOPKIS |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES |
| 2019-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL JENNINGS |
| 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 |
| 2018-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-07-23 |
update statutory_documents DIRECTOR APPOINTED MISS RACHEL JEANNETTE RAINEY JENNINGS |
| 2018-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 2018-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL GRAINGER |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 15/05/2017 |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 2017-07-12 |
update statutory_documents CESSATION OF ANDREW BENT AS A PSC |
| 2017-07-12 |
update statutory_documents CESSATION OF DANIEL RALPH GRAINGER AS A PSC |
| 2017-07-12 |
update statutory_documents CESSATION OF JASON ELIOT HALL AS A PSC |
| 2017-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON HALL |
| 2017-01-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-01-08 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-11-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NUGENT |
| 2016-11-22 |
update statutory_documents DIRECTOR APPOINTED MRS DOREEN MCINTOSH |
| 2016-11-22 |
update statutory_documents DIRECTOR APPOINTED MRS RUTH DEER |
| 2016-08-07 |
insert sic_code 88910 - Child day-care activities |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2016-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANNIE FUNGATIRA |
| 2016-03-13 |
update account_ref_month 7 => 3 |
| 2016-03-13 |
update accounts_next_due_date 2017-04-08 => 2016-12-31 |
| 2016-02-11 |
update statutory_documents CURRSHO FROM 31/07/2016 TO 31/03/2016 |
| 2015-07-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |