Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2024-03-21 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-28 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ALLAN RIDGWAY |
2021-08-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/04/2021 |
2021-08-06 |
update statutory_documents CESSATION OF GEMSUPA LIMITED AS A PSC |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-09 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES |
2021-04-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMSUPA LIMITED |
2021-04-26 |
update statutory_documents CESSATION OF MARTIN ALLAN RIDGWAY AS A PSC |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-17 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART DAWSON / 15/10/2019 |
2019-10-01 |
update statutory_documents DIRECTOR APPOINTED MISS JENNIFER LOUISE DAWSON |
2019-10-01 |
update statutory_documents DIRECTOR APPOINTED MR PETER STUART DAWSON |
2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
2019-04-08 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
2018-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date null => 2017-06-30 |
2018-01-07 |
update accounts_next_due_date 2018-01-25 => 2019-03-31 |
2017-12-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-05-07 |
insert sic_code 68100 - Buying and selling of own real estate |
2017-05-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
2016-10-07 |
update num_mort_charges 0 => 1 |
2016-10-07 |
update num_mort_outstanding 0 => 1 |
2016-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101441600001 |
2016-04-25 |
update statutory_documents CURREXT FROM 30/04/2017 TO 30/06/2017 |
2016-04-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |