Date | Description |
2024-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM QUAMMIE |
2024-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM QUAMMIE / 16/01/2024 |
2024-01-10 |
update statutory_documents DIRECTOR APPOINTED MR LIAM QUAMMIE |
2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
2023-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BECK |
2022-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
2021-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES |
2021-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSE BECK |
2021-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCARLET BECK |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES |
2020-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
2019-09-07 |
update account_category DORMANT => null |
2019-09-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-09-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
2018-03-06 |
update statutory_documents DIRECTOR APPOINTED MISS SCARLET ANNE BECK |
2018-03-06 |
update statutory_documents DIRECTOR APPOINTED MR JESSE WILLIAM BECK |
2018-03-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN BECK |
2018-03-06 |
update statutory_documents DIRECTOR APPOINTED MRS MARY JANE BECK |
2018-03-06 |
update statutory_documents 15/02/18 STATEMENT OF CAPITAL GBP 90 |
2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
2017-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2017-07-07 |
update accounts_last_madeup_date null => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-16 => 2018-06-30 |
2017-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
2015-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MORRIS / 30/09/2015 |
2015-09-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES MORRIS |
2015-09-29 |
update statutory_documents 29/09/15 FULL LIST |
2015-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION BLACK |
2015-09-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |