| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BEVERLEY / 31/08/2023 |
| 2023-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BOYLE |
| 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 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
| 2022-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES POWELL |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES |
| 2022-01-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK ARTHUR KEELEY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 2021-01-08 |
update statutory_documents DIRECTOR APPOINTED MS SARAH ANN FOSTER |
| 2020-12-09 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE KATE DIGBY |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERT BELL |
| 2020-06-01 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL DAVID BOYLE |
| 2020-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE BENDLE |
| 2020-04-16 |
update statutory_documents DIRECTOR APPOINTED MR RAHUL KOTECHA |
| 2020-04-16 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE MARGARET LEWIS |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-05-30 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL HILL |
| 2019-05-22 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA SISSON |
| 2019-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES CULLEN |
| 2019-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HUGHES |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE GOULDING |
| 2018-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY BERWICK |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-11-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-16 => 2018-12-31 |
| 2017-11-07 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT WILSON MCKITTRICK |
| 2017-10-18 |
update statutory_documents DIRECTOR APPOINTED MS LISA MARK-BELL |
| 2017-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON |
| 2017-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-09-08 |
update statutory_documents ADOPT ARTICLES 04/09/2017 |
| 2017-08-31 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-08-31 |
update statutory_documents ADOPT ARTICLES 16/08/2017 |
| 2017-04-26 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 2017-02-08 |
update account_ref_day 29 => 31 |
| 2017-02-08 |
update account_ref_month 2 => 3 |
| 2017-01-24 |
update statutory_documents CURREXT FROM 28/02/2017 TO 31/03/2017 |
| 2017-01-12 |
update statutory_documents DIRECTOR APPOINTED JANE GOULDING |
| 2017-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATASHA CORRINNIE MALLOY / 12/01/2017 |
| 2017-01-06 |
update statutory_documents DIRECTOR APPOINTED CLAIRE BENDLE |
| 2017-01-06 |
update statutory_documents DIRECTOR APPOINTED MELANIE JANE WILLIAMS |
| 2017-01-06 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES NIGEL CULLEN |
| 2017-01-06 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL PATRICK PETER ROOTS |
| 2017-01-06 |
update statutory_documents DIRECTOR APPOINTED MS JANE MARY MAITLAND |
| 2017-01-06 |
update statutory_documents DIRECTOR APPOINTED NATASHA CORRINNIE MALLOY |
| 2017-01-06 |
update statutory_documents DIRECTOR APPOINTED PAUL JEFFREY THOMPSON |
| 2017-01-06 |
update statutory_documents DIRECTOR APPOINTED ROBERT ANTHONY HUGHES |
| 2016-02-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |