Date | Description |
2024-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/24, NO UPDATES |
2024-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2021-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2020-04-16 |
update statutory_documents CESSATION OF KEITH DAVID RUSS AS A PSC |
2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
2018-06-07 |
delete address 45 COINAGEHALL STREET HELSTON CORNWALL UNITED KINGDOM TR13 8EU |
2018-06-07 |
insert address 124 PENDEEN PARK HELSTON ENGLAND TR13 0SL |
2018-06-07 |
update account_category NO ACCOUNTS FILED => null |
2018-06-07 |
update accounts_last_madeup_date null => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-17 => 2019-05-31 |
2018-06-07 |
update registered_address |
2018-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2018-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2018 FROM
45 COINAGEHALL STREET HELSTON
CORNWALL
TR13 8EU
UNITED KINGDOM |
2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
2017-08-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH DAVID RUSS |
2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN |
2016-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDE |
2016-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN |
2016-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TRIGGS |
2016-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GILBERT |
2016-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RICHARDS |
2016-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND PAIN |
2016-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BAKER |
2016-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BAKER |
2016-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BAKER |
2016-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERESA POULTNEY |
2016-08-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |