Date | Description |
2025-03-26 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
2024-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/24, WITH UPDATES |
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 |
2024-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUDLOW |
2023-11-24 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, WITH 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 |
2023-03-22 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-12-17 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-03-24 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, WITH 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 |
2020-03-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2020-03-30 |
update statutory_documents DIRECTOR APPOINTED MR. PAUL LILLIE |
2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
2018-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date null => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-06 => 2019-03-31 |
2018-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TREVOR LUDLOW / 21/03/2018 |
2018-03-06 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-08-07 |
insert sic_code 41202 - Construction of domestic buildings |
2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
2017-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL TREVOR LUDLOW |
2017-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL LILLIE |
2017-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL TREVOR LUDLOW / 11/11/2016 |
2016-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TREVOR LUDLOW / 11/11/2016 |
2016-06-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |