| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-01-28 => 2024-04-28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-28 => 2022-04-28 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-28 => 2024-01-28 |
| 2023-03-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/04/22 |
| 2023-03-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/04/22 |
| 2023-03-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/04/22 |
| 2023-03-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/04/22 |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2022-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS PIPER |
| 2022-04-07 |
update accounts_last_madeup_date 2020-04-28 => 2021-04-28 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-28 => 2023-01-28 |
| 2022-03-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/04/21 |
| 2022-03-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/04/21 |
| 2022-03-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/04/21 |
| 2022-03-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 25/04/21 |
| 2022-02-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/04/21 |
| 2022-02-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/04/21 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-28 => 2022-04-28 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-28 => 2020-04-28 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-28 => 2022-01-28 |
| 2021-05-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/04/20 |
| 2021-05-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/04/20 |
| 2021-05-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/04/20 |
| 2021-05-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/04/20 |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-28 => 2021-04-28 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-29 => 2019-04-28 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-29 => 2021-01-28 |
| 2020-02-07 |
update account_ref_day 29 => 28 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-29 => 2020-04-29 |
| 2020-02-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/04/19 |
| 2020-01-29 |
update statutory_documents PREVSHO FROM 29/04/2019 TO 28/04/2019 |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 2019-10-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/04/19 |
| 2019-10-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/04/19 |
| 2019-10-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/04/19 |
| 2019-07-01 |
update statutory_documents SECRETARY APPOINTED MR THOMAS JAMES PIPER |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAMERON OLSEN |
| 2019-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR PETER ORFORD DICK / 01/05/2019 |
| 2019-03-25 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR PETER ORFORD DICK |
| 2019-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL STOCKTON |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-29 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-29 => 2020-01-29 |
| 2018-11-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/04/18 |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 2018-08-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/04/18 |
| 2018-08-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/04/18 |
| 2018-08-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/04/18 |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => AUDIT EXEMPTION SUBSIDIARY |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-03 => 2019-01-29 |
| 2017-12-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-12-10 |
delete sic_code 74990 - Non-trading company |
| 2017-12-10 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 2017-09-07 |
update account_ref_day 30 => 29 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-16 => 2017-11-03 |
| 2017-08-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17 |
| 2017-08-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17 |
| 2017-08-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17 |
| 2017-08-03 |
update statutory_documents PREVSHO FROM 30/04/2017 TO 29/04/2017 |
| 2016-12-20 |
insert sic_code 74990 - Non-trading company |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-10-25 |
update statutory_documents DIRECTOR APPOINTED ADEDOTUN ADEMOLA ADEGOKE |
| 2016-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN NEVITT |
| 2016-10-19 |
update statutory_documents DIRECTOR APPOINTED MISS RACHEL ISABEL LILIAN STOCKTON |
| 2016-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FORSEY |
| 2016-10-07 |
update account_ref_month 11 => 4 |
| 2016-09-05 |
update statutory_documents CURREXT FROM 30/11/2016 TO 30/04/2017 |
| 2015-11-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |