| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES |
| 2023-06-20 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN BUTTON |
| 2023-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUTTON |
| 2023-06-02 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-15 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN BUTTON |
| 2022-12-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA NICOLA JANE WELBUR / 06/12/2022 |
| 2022-12-05 |
update statutory_documents SECRETARY APPOINTED ALEXANDRA NICOLA JANE WELBUR |
| 2022-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA HODGSON |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-07 |
update statutory_documents ADOPT ARTICLES 31/01/2022 |
| 2022-02-02 |
update statutory_documents 31/01/22 STATEMENT OF CAPITAL GBP 120 |
| 2021-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILLIPS PAUL |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MISS CATHERINE EDMONDSON |
| 2021-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE EDMONDSON / 01/10/2021 |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 2020-06-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILLIPS / 02/06/2020 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 2019-06-20 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-12 |
update statutory_documents SECRETARY APPOINTED FIONA JANE HODGSON |
| 2019-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA HODGSON |
| 2019-05-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-05-01 |
update statutory_documents DIRECTOR APPOINTED PAUL MARTIN WILSON |
| 2017-12-13 |
update statutory_documents DIRECTOR APPOINTED STEPHEN PHILLIPS |
| 2017-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTONY HODGSON / 25/08/2017 |
| 2017-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE HODGSON / 25/08/2017 |
| 2017-08-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVID ANTONY HODGSON / 25/08/2017 |
| 2017-08-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FIONA JANE HODGSON / 25/08/2017 |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-08-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-07-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 2017-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTONY HODGSON / 01/03/2017 |
| 2017-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTONY HODGSON / 07/02/2017 |
| 2017-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE HODGSON / 07/02/2017 |
| 2016-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTONY HODGSON / 07/11/2016 |
| 2016-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTONY HODGSON / 07/11/2016 |
| 2016-10-10 |
update statutory_documents DIRECTOR APPOINTED DAVID ANTHONY HODGSON |
| 2016-09-07 |
update account_ref_day 30 => 31 |
| 2016-09-07 |
update account_ref_month 6 => 3 |
| 2016-09-07 |
update accounts_next_due_date 2018-03-23 => 2017-12-31 |
| 2016-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE HODGSON / 01/09/2016 |
| 2016-08-18 |
update statutory_documents CURRSHO FROM 30/06/2017 TO 31/03/2017 |
| 2016-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE HODGSON / 09/08/2016 |
| 2016-06-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |