| Date | Description |
|---|
| 2024-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-01-09 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-14 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-10-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-11-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-11-02 |
update statutory_documents 23/06/21 STATEMENT OF CAPITAL GBP 16 |
| 2021-11-02 |
update statutory_documents 23/06/21 STATEMENT OF CAPITAL GBP 16 |
| 2021-11-02 |
update statutory_documents 23/06/21 STATEMENT OF CAPITAL GBP 16 |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ORLANDO WHIPPY |
| 2021-02-21 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-12 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DUNNE |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-25 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN HOPKINS |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 2018-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LAWRIE |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-01 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELSPETH CLAIRE LORRIMAN |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN LORRIMAN |
| 2017-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY THOMAS DADSON / 19/12/2016 |
| 2017-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DAVID HOPKINS / 04/01/2017 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-21 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH JACKSON |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-08-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-07-11 |
update statutory_documents 08/06/16 FULL LIST |
| 2016-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY DADSON / 23/06/2016 |
| 2016-06-09 |
update statutory_documents DIRECTOR APPOINTED MR ORLANDO JOHN WHIPPY |
| 2016-06-09 |
update statutory_documents DIRECTOR APPOINTED MS ALEXANDRA CATHERINE AYLWARD MC LAWRIE |
| 2016-06-09 |
update statutory_documents 02/04/16 STATEMENT OF CAPITAL GBP 10.7 |
| 2016-06-09 |
update statutory_documents 03/05/16 STATEMENT OF CAPITAL GBP 10.8 |
| 2016-01-26 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN DAVID HOPKINS |
| 2016-01-26 |
update statutory_documents 04/01/16 STATEMENT OF CAPITAL GBP 10.6 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-11 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-07-08 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-06-25 |
update statutory_documents 08/06/15 FULL LIST |
| 2015-02-16 |
update statutory_documents DIRECTOR APPOINTED MS SARAH JACKSON |
| 2015-02-16 |
update statutory_documents 16/02/15 STATEMENT OF CAPITAL GBP 10.5 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-15 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW VINELL |
| 2014-09-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW VINELL |
| 2014-09-17 |
update statutory_documents 10/09/14 STATEMENT OF CAPITAL GBP 10.4 |
| 2014-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADINE BUCKLAND |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-07-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-06-24 |
update statutory_documents 08/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-11 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-08-01 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-07-08 |
update statutory_documents 08/06/13 FULL LIST |
| 2013-07-05 |
update statutory_documents ADOPT ARTICLES 08/05/2013 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-08 => 2014-03-31 |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-06-08 |
| 2013-06-22 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2013-06-21 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DUNNE |
| 2013-05-30 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY DADSON |
| 2013-05-29 |
update statutory_documents DIRECTOR APPOINTED MRS NADINE BUCKLAND |
| 2013-05-24 |
update statutory_documents 08/04/13 STATEMENT OF CAPITAL GBP 10.2 |
| 2013-05-24 |
update statutory_documents 13/05/13 STATEMENT OF CAPITAL GBP 10.3 |
| 2013-03-04 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-08 |
update statutory_documents 08/06/12 FULL LIST |
| 2012-04-02 |
update statutory_documents SUB-DIVISION
10/02/12 |
| 2012-03-08 |
update statutory_documents 10/02/12 STATEMENT OF CAPITAL GBP 10.00 |
| 2011-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2011 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND |
| 2011-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN LORRIMAN / 15/06/2011 |
| 2011-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELSPETH CLARE LORRIMAN / 15/06/2011 |
| 2011-06-14 |
update statutory_documents DIRECTOR APPOINTED MRS ELSPETH CLAIRE LORRIMAN |
| 2011-06-14 |
update statutory_documents 14/06/11 STATEMENT OF CAPITAL GBP 2 |
| 2011-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |