Date | Description |
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 31/03/23 UNAUDITED ABRIDGED |
2023-07-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/12/2022 |
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 |
2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES |
2022-09-28 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-21 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-09 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-20 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-24 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
2018-01-07 |
update account_ref_month 12 => 3 |
2018-01-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-31 |
2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
2017-12-08 |
update statutory_documents CURREXT FROM 31/12/2017 TO 31/03/2018 |
2017-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date null => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-10 => 2018-09-30 |
2017-08-08 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-02-07 |
insert sic_code 70100 - Activities of head offices |
2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
2016-03-14 |
update statutory_documents SECOND FILING FOR FORM SH01 |
2016-02-24 |
update statutory_documents DIRECTOR APPOINTED FRANK PAUL BAINES |
2016-02-24 |
update statutory_documents ADOPT ARTICLES 12/02/2016 |
2016-02-24 |
update statutory_documents 12/02/16 STATEMENT OF CAPITAL GBP 40006.00 |
2015-12-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |