Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2024-02-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/24, NO UPDATES |
2023-12-06 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
2022-09-21 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-04 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-01-11 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY MALCOLM JENKINS / 03/03/2020 |
2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-12-04 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-11-05 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
2017-12-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2017-12-08 |
update accounts_last_madeup_date null => 2017-04-30 |
2017-12-08 |
update accounts_next_due_date 2017-12-04 => 2019-01-31 |
2017-11-07 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-04-26 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
2017-02-23 |
update statutory_documents 04/03/16 STATEMENT OF CAPITAL GBP 300 |
2017-02-23 |
update statutory_documents 04/03/16 STATEMENT OF CAPITAL GBP 300 |
2017-02-23 |
update statutory_documents 04/03/16 STATEMENT OF CAPITAL GBP 300 |
2017-02-23 |
update statutory_documents 04/03/16 STATEMENT OF CAPITAL GBP 300 |
2017-02-23 |
update statutory_documents 04/03/16 STATEMENT OF CAPITAL GBP 300 |
2017-02-23 |
update statutory_documents 04/03/16 STATEMENT OF CAPITAL GBP 300 |
2017-02-23 |
update statutory_documents 04/03/16 STATEMENT OF CAPITAL GBP 300 |
2016-06-08 |
update account_ref_day 31 => 30 |
2016-06-08 |
update account_ref_month 3 => 4 |
2016-05-24 |
update statutory_documents CURREXT FROM 31/03/2017 TO 30/04/2017 |
2016-03-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |