| Date | Description |
|---|
| 2023-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN DAVIS |
| 2023-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY BUTTON |
| 2023-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVIEN THOMAS |
| 2023-09-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2022-09-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2021-11-09 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY ROHAN FORD-MCALLISTER |
| 2021-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BLANCHFLOWER |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-01-07 |
update statutory_documents DIRECTOR APPOINTED MS VIVIEN THOMAS |
| 2020-12-11 |
update statutory_documents DIRECTOR APPOINTED MISS LAURA ELIZABETH MCCARTNEY-GRAY |
| 2020-12-11 |
update statutory_documents DIRECTOR APPOINTED MR ADAM CHRISTOPHER GILES |
| 2020-12-11 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY ANN BUTTON |
| 2020-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION MAXWELL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL TREVOR |
| 2020-09-30 |
update statutory_documents DIRECTOR APPOINTED MS JACQUELINE PATRICIA HANLON |
| 2020-09-30 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR ENEIDA MIOSHI |
| 2020-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELSPETH JONES |
| 2020-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HERRIES |
| 2020-08-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-03-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL GARSIDE |
| 2020-03-09 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MARK REDVERS DAVIES |
| 2019-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LOADES |
| 2019-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SHIELDS |
| 2019-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-22 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2018-12-10 |
update statutory_documents DIRECTOR APPOINTED MR BOYD TAYLOR |
| 2018-10-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 19/10/2018 |
| 2018-09-20 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL SARAH TREVOR |
| 2018-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA FERRIS |
| 2018-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER TYRRELL |
| 2018-08-16 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MARK REDVERS DAVIES |
| 2018-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN BROOKSBY |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY GRAHAME |
| 2018-06-22 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-03 |
update statutory_documents DIRECTOR APPOINTED MS ELSPETH GEORGINA JONES |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-03-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018 |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, NO UPDATES |
| 2017-09-20 |
update statutory_documents DIRECTOR APPOINTED CLLR MARION FRANCES MAXWELL |
| 2017-09-13 |
update statutory_documents DIRECTOR APPOINTED CLLR KAREN ANN DAVIS |
| 2017-09-13 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINE JANET HERRIES |
| 2017-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA SCUTTER |
| 2017-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY BLOWER |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update account_ref_day 30 => 31 |
| 2017-09-07 |
update account_ref_month 11 => 3 |
| 2017-09-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-27 => 2018-12-31 |
| 2017-08-31 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA ARTHUR |
| 2017-08-14 |
update statutory_documents PREVEXT FROM 30/11/2016 TO 31/03/2017 |
| 2017-01-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2016-12-08 |
update statutory_documents DIRECTOR APPOINTED CLLR LESLEY GRAHAME |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY HOOKE |
| 2015-11-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |