Date | Description |
2024-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, NO UPDATES |
2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-06-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-06-16 |
update statutory_documents ADOPT ARTICLES 19/05/2021 |
2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
2020-10-30 |
update account_category FULL => DORMANT |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KOSS |
2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-06-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KEITH SKELTON |
2019-03-11 |
update statutory_documents SECRETARY APPOINTED MR BRETT GLADDEN |
2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MCCALLUM |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
2017-08-07 |
update account_category NO ACCOUNTS FILED => FULL |
2017-08-07 |
update accounts_last_madeup_date null => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-14 => 2018-09-30 |
2017-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRAX CORPORATE LIMITED |
2017-08-03 |
update statutory_documents CESSATION OF DRAX GROUP HOLDINGS LIMITED AS A PSC |
2017-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT KOSS / 19/06/2017 |
2017-06-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERT KOSS |
2017-06-16 |
update statutory_documents DIRECTOR APPOINTED MR DWIGHT DANIEL WILLARD GARDINER |
2017-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRADE |
2017-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN CALDER |
2017-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART BROWN |
2016-12-20 |
insert sic_code 74990 - Non-trading company |
2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
2016-07-14 |
update statutory_documents SECRETARY APPOINTED MR DAVID MCCALLUM |
2016-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD NEVILLE |
2016-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP HUDSON |
2015-10-14 |
update statutory_documents CURREXT FROM 31/10/2016 TO 31/12/2016 |
2015-10-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |