| 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 |
| 2023-04-07 |
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 |
| 2022-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
| 2022-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY KEVIN AYRES / 01/01/2022 |
| 2022-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY KEVIN AYRES / 01/01/2022 |
| 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 |
| 2021-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY KEVIN AYRES / 01/01/2021 |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES |
| 2021-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY KEVIN AYRES / 01/01/2021 |
| 2021-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-09-23 |
update statutory_documents ADOPT ARTICLES 24/07/2020 |
| 2020-09-08 |
update statutory_documents SUB-DIVISION
24/07/20 |
| 2020-08-15 |
update statutory_documents 24/07/20 STATEMENT OF CAPITAL GBP 2352.00 |
| 2020-08-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-29 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD BENJAMIN NEWTON GUINNESS |
| 2020-07-07 |
update account_ref_month 5 => 3 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-03-31 |
| 2020-06-09 |
update statutory_documents PREVSHO FROM 31/05/2020 TO 31/03/2020 |
| 2020-04-29 |
update statutory_documents DIRECTOR APPOINTED MR MARK NICOLAAS HEUFF |
| 2020-04-07 |
update account_category GROUP => SMALL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 2019-04-09 |
update statutory_documents ADOPT ARTICLES 08/02/2019 |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 2018-03-22 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/17 |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-07 => 2019-02-28 |
| 2018-02-09 |
update statutory_documents DIRECTOR APPOINTED MR TROY STUART |
| 2018-02-07 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 2016-12-19 |
insert sic_code 82110 - Combined office administrative service activities |
| 2016-12-09 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN IAN THOMAS |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-09-06 |
update statutory_documents DIRECTOR APPOINTED MR GLYN MARTIN BROOKE |
| 2016-05-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |