Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES |
2022-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
2021-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
2021-04-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMATT LTD |
2021-04-01 |
update statutory_documents CESSATION OF JEANNE WILSON AS A PSC |
2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
2020-08-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-08-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2020-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
2020-04-07 |
update num_mort_charges 1 => 2 |
2020-04-07 |
update num_mort_satisfied 0 => 1 |
2020-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099894500002 |
2020-03-10 |
update statutory_documents ADOPT ARTICLES 21/02/2020 |
2020-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099894500001 |
2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
2017-11-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID HARPER |
2017-06-07 |
update account_category NO ACCOUNTS FILED => SMALL |
2017-06-07 |
update accounts_last_madeup_date null => 2016-09-30 |
2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
2017-04-26 |
insert sic_code 55100 - Hotels and similar accommodation |
2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
2016-12-19 |
update num_mort_charges 0 => 1 |
2016-12-19 |
update num_mort_outstanding 0 => 1 |
2016-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099894500001 |
2016-08-22 |
update statutory_documents SECRETARY APPOINTED MR GARY MOSS |
2016-08-19 |
update statutory_documents DIRECTOR APPOINTED MR GARY MOSS |
2016-08-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEANNIE WILSON |
2016-05-12 |
update account_ref_day 29 => 30 |
2016-05-12 |
update account_ref_month 2 => 9 |
2016-05-12 |
update accounts_next_due_date 2017-11-05 => 2017-06-30 |
2016-03-18 |
update statutory_documents CURRSHO FROM 28/02/2017 TO 30/09/2016 |
2016-02-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |