Date | Description |
2023-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-16 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2023-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE JONATHAN |
2023-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE JONATHAN |
2022-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-01-24 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2020-11-21 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2019-12-04 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
2019-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-02-01 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2017-10-07 |
delete address 3 WHITTINGTON CLOSE WARWICK ENGLAND CV34 5GP |
2017-10-07 |
insert address 5 DENNETT CLOSE WARWICK WARWICKSHIRE ENGLAND CV34 5HF |
2017-10-07 |
update registered_address |
2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
2017-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2017 FROM, 3 WHITTINGTON CLOSE, WARWICK, CV34 5GP, ENGLAND |
2017-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUW JONATHAN / 01/09/2017 |
2017-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE JONATHAN / 01/09/2017 |
2017-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2017-05-07 |
update accounts_last_madeup_date null => 2016-09-30 |
2017-05-07 |
update accounts_next_due_date 2017-06-22 => 2018-06-30 |
2017-04-25 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-03-06 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE JONATHAN |
2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
2017-03-06 |
update statutory_documents 23/09/15 STATEMENT OF CAPITAL GBP 99 |
2017-01-24 |
update statutory_documents 23/01/17 STATEMENT OF CAPITAL GBP 1 |
2016-12-20 |
insert sic_code 69201 - Accounting and auditing activities |
2016-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
2015-09-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |