| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
7A DARTMOUTH ROAD PAIGNTON
DEVON
TQ4 5AA
ENGLAND |
| 2022-11-02 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-09-17 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-12-10 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-10-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-10-01 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-22 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 2018-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP ADRIAN PICHOWSKI / 06/04/2016 |
| 2018-05-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-05-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-09-05 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-09-05 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-06-08 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-05-31 |
update statutory_documents 22/05/16 FULL LIST |
| 2015-09-01 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15 |
| 2015-08-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-08-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-07-30 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
| 2015-07-08 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-06-01 |
update statutory_documents 22/05/15 FULL LIST |
| 2015-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP LANGMAN |
| 2014-09-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-09-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-08-18 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address UNIT 1 ADMIRAL COURT DARTMOUTH DEVON UNITED KINGDOM TQ6 9HU |
| 2014-07-07 |
insert address UNIT 1 ADMIRAL COURT DARTMOUTH DEVON TQ6 9HU |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
| 2014-07-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-06-18 |
update statutory_documents 22/05/14 FULL LIST |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-22 => 2015-02-28 |
| 2014-02-18 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
insert sic_code 33110 - Repair of fabricated metal products |
| 2013-07-02 |
update returns_last_madeup_date null => 2013-05-22 |
| 2013-07-02 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
| 2013-06-11 |
update statutory_documents 22/05/13 FULL LIST |
| 2012-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LANGMAN / 30/05/2012 |
| 2012-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PICHOWSKI / 30/05/2012 |
| 2012-05-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |