| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-26 => 2023-02-25 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 25/02/23 |
| 2023-11-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/02/23 |
| 2023-11-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/02/23 |
| 2023-11-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 25/02/23 |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-27 => 2022-02-26 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/02/22 |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES |
| 2022-03-09 |
update statutory_documents DIRECTOR APPOINTED SIMON RICHARD WILLIAMS |
| 2022-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GIBNEY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-27 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/21 |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
| 2021-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLIFFORD WHEELER / 01/06/2021 |
| 2021-04-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CLIFFORD WHEELER |
| 2021-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN ANNISS |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-23 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/20 |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 2020-10-01 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN JAMES ANNISS |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMIT SONI |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMIT SONI / 01/05/2016 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-24 => 2019-02-23 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
| 2019-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/02/19 |
| 2019-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 02/04/2019 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-25 => 2018-02-24 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/02/18 |
| 2018-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMIT SONI / 01/05/2016 |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-10-07 |
update accounts_last_madeup_date null => 2017-02-25 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/02/17 |
| 2017-05-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2017-05-07 |
update account_ref_day 30 => 28 |
| 2017-05-07 |
update account_ref_month 4 => 2 |
| 2017-05-07 |
update accounts_next_due_date 2018-01-15 => 2017-11-30 |
| 2017-04-27 |
update registered_address |
| 2017-04-27 |
update statutory_documents PREVSHO FROM 30/04/2017 TO 28/02/2017 |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2016-06-15 |
update statutory_documents 08/06/16 STATEMENT OF CAPITAL GBP 1001 |
| 2016-04-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |