| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 25 => 24 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-03-25 => 2024-12-24 |
| 2023-11-10 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SCOTT ELLIS / 01/11/2023 |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 2023-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-06-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-05-23 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_next_due_date 2022-12-25 => 2023-03-25 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-03-25 => 2022-12-25 |
| 2022-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-06-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-24 |
update statutory_documents FIRST GAZETTE |
| 2022-01-07 |
update accounts_next_due_date 2021-12-25 => 2022-03-25 |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-25 => 2021-12-25 |
| 2021-03-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-03-23 => 2021-03-25 |
| 2020-06-29 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update account_ref_day 26 => 25 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-26 => 2020-03-23 |
| 2019-12-23 |
update statutory_documents PREVSHO FROM 26/03/2019 TO 25/03/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-06-20 => 2019-12-26 |
| 2019-09-02 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 2019-04-07 |
update account_ref_day 27 => 26 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-20 => 2019-06-20 |
| 2019-03-20 |
update statutory_documents PREVSHO FROM 27/03/2018 TO 26/03/2018 |
| 2019-01-07 |
update account_ref_day 28 => 27 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-28 => 2019-03-20 |
| 2018-12-20 |
update statutory_documents PREVSHO FROM 28/03/2018 TO 27/03/2018 |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-20 => 2018-12-28 |
| 2018-05-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update account_ref_day 29 => 28 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-21 => 2018-06-20 |
| 2018-03-20 |
update statutory_documents PREVSHO FROM 29/03/2017 TO 28/03/2017 |
| 2018-01-07 |
update account_ref_day 30 => 29 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-03-21 |
| 2017-12-21 |
update statutory_documents PREVSHO FROM 30/03/2017 TO 29/03/2017 |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-21 => 2017-12-30 |
| 2017-06-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update account_ref_day 31 => 30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-21 => 2017-06-21 |
| 2017-03-21 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 2017-01-07 |
update account_ref_month 10 => 3 |
| 2017-01-07 |
update accounts_next_due_date 2017-04-20 => 2017-03-21 |
| 2016-12-21 |
update statutory_documents PREVSHO FROM 31/10/2016 TO 31/03/2016 |
| 2016-10-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 2016-09-07 |
update num_mort_charges 2 => 3 |
| 2016-09-07 |
update num_mort_outstanding 2 => 3 |
| 2016-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096926960003 |
| 2016-08-07 |
update account_ref_month 7 => 10 |
| 2016-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SCOTT ELLIS / 29/06/2016 |
| 2016-07-08 |
update statutory_documents CURREXT FROM 31/07/2016 TO 31/10/2016 |
| 2015-09-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096926960001 |
| 2015-09-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096926960002 |
| 2015-07-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |