| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-02 => 2023-01-01 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-26 => 2024-09-27 |
| 2023-10-07 |
update account_ref_day 28 => 27 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-28 => 2023-12-26 |
| 2023-09-26 |
update statutory_documents PREVSHO FROM 28/12/2022 TO 27/12/2022 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-01-03 => 2022-01-02 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-28 => 2023-09-28 |
| 2023-05-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-05-30 |
update statutory_documents FIRST GAZETTE |
| 2023-05-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 02/01/22 |
| 2023-05-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 02/01/22 |
| 2023-04-07 |
update account_ref_day 29 => 28 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-03-28 |
| 2023-02-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SEAN HAVERON |
| 2022-12-28 |
update statutory_documents CURRSHO FROM 29/12/2021 TO 28/12/2021 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES |
| 2022-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HAVERON |
| 2022-05-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-05-07 |
update accounts_last_madeup_date 2019-12-29 => 2021-01-03 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-20 => 2022-09-29 |
| 2022-04-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 02/01/22 |
| 2022-04-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 02/01/22 |
| 2022-04-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 03/01/21 |
| 2022-04-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 03/01/21 |
| 2022-01-07 |
update account_ref_day 30 => 29 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-03-20 |
| 2021-12-20 |
update statutory_documents PREVSHO FROM 30/12/2020 TO 29/12/2020 |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 03/01/21 |
| 2021-09-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 03/01/21 |
| 2021-09-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-29 |
| 2021-09-07 |
update accounts_next_due_date 2021-03-29 => 2021-09-30 |
| 2021-08-21 |
update statutory_documents 29/12/19 TOTAL EXEMPTION FULL |
| 2021-08-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/12/19 |
| 2021-06-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/12/19 |
| 2021-02-07 |
update account_ref_day 31 => 30 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-29 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 2020-12-30 |
update statutory_documents CURRSHO FROM 31/12/2019 TO 30/12/2019 |
| 2020-12-29 |
update statutory_documents CURRSHO FROM 31/12/2020 TO 30/12/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/12/19 |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/12/18 |
| 2019-10-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/12/18 |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON |
| 2019-04-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/12/18 |
| 2019-04-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/18 |
| 2019-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMBER REI HOLDINGS LIMITED |
| 2019-03-04 |
update statutory_documents CESSATION OF BALJINDER KAUR BOPARAN AS A PSC |
| 2019-03-04 |
update statutory_documents CESSATION OF RANJIT SINGH BOPARAN AS A PSC |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-01 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-05-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-05-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => AUDIT EXEMPTION SUBSIDIARY |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-01-01 |
| 2018-03-07 |
update accounts_next_due_date 2017-08-24 => 2018-09-30 |
| 2018-02-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SEAN HAVERON |
| 2018-01-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/01/17 |
| 2018-01-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/01/17 |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 2017-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD HULLY |
| 2017-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD HULLY |
| 2017-10-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-10-24 |
update statutory_documents FIRST GAZETTE |
| 2017-06-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/01/17 |
| 2017-06-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/01/17 |
| 2017-02-07 |
update account_ref_day 30 => 31 |
| 2017-02-07 |
update account_ref_month 11 => 12 |
| 2017-01-07 |
insert sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| 2017-01-03 |
update statutory_documents PREVEXT FROM 30/11/2016 TO 31/12/2016 |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 2016-02-10 |
update statutory_documents DIRECTOR APPOINTED MR RONALD ERWIN HULLY |
| 2015-11-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |