| Date | Description |
|---|
| 2023-10-25 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW DAVID BULLER SMITH |
| 2023-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
| 2023-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JUKES |
| 2022-12-12 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR INSALL |
| 2022-12-09 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOSEPH CONWAY |
| 2022-12-09 |
update statutory_documents DIRECTOR APPOINTED MS STEPHANIE FRANCES BALL |
| 2022-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH |
| 2022-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-08-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW THOMAS TAYLOR |
| 2022-08-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES JUKES |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2022-05-05 |
update statutory_documents DIRECTOR APPOINTED MISS FIONA CLARE BOYCE |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW DAVID BULLER SMITH |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK LEWIS |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-22 |
update statutory_documents SECRETARY APPOINTED MRS CAROLYN JEAN DOWN |
| 2021-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK LEWIS |
| 2021-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 2020-07-13 |
update statutory_documents DIRECTOR APPOINTED MR DEREK JOHN LEWIS |
| 2020-07-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW THOMAS TAYLOR |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BLUNDELL |
| 2020-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHANTAL HENDERSON |
| 2020-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HARDING-ROOTS |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES |
| 2020-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG MCWILLIAM |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-07 |
update statutory_documents SECRETARY APPOINTED MR DEREK JOHN LEWIS |
| 2018-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHARINE ROBINSON |
| 2018-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAX |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 2017-11-08 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ROBERT BAX |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-08-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-07 |
insert sic_code 74990 - Non-trading company |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VERNON |
| 2016-08-07 |
update account_ref_month 5 => 12 |
| 2016-08-07 |
update accounts_next_due_date 2018-02-13 => 2017-09-30 |
| 2016-07-12 |
update statutory_documents CURRSHO FROM 31/05/2017 TO 31/12/2016 |
| 2016-05-23 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG MCWILLIAM |
| 2016-05-23 |
update statutory_documents DIRECTOR APPOINTED MR PETER SEAN VERNON |
| 2016-05-23 |
update statutory_documents DIRECTOR APPOINTED MR SIMON HARDING-ROOTS |
| 2016-05-23 |
update statutory_documents DIRECTOR APPOINTED MRS CHANTAL ANTONIA HENDERSON |
| 2016-05-23 |
update statutory_documents SECRETARY APPOINTED MISS KATHARINE EMMA ROBINSON |
| 2016-05-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |