| Date | Description |
|---|
| 2024-08-30 |
update statutory_documents 29/11/23 UNAUDITED ABRIDGED |
| 2024-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-29 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-15 => 2024-08-29 |
| 2023-11-08 |
update statutory_documents 29/11/22 UNAUDITED ABRIDGED |
| 2023-09-07 |
update account_ref_day 30 => 29 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-15 |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, NO UPDATES |
| 2023-08-15 |
update statutory_documents PREVSHO FROM 30/11/2022 TO 29/11/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2022-11-25 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, NO UPDATES |
| 2021-12-07 |
delete address CARRICK HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL50 2QJ |
| 2021-12-07 |
insert address ST JAMES HOUSE ST JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE ENGLAND GL50 3PR |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
| 2021-12-07 |
update registered_address |
| 2021-11-30 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
| 2021-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2021 FROM
CARRICK HOUSE LYPIATT ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL50 2QJ
UNITED KINGDOM |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-18 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
| 2020-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-29 |
update statutory_documents 30/11/18 UNAUDITED ABRIDGED |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 2019-04-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2019-04-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2019-04-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2019-03-21 |
update statutory_documents 30/11/17 UNAUDITED ABRIDGED |
| 2019-01-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-01-22 |
update statutory_documents FIRST GAZETTE |
| 2018-11-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 2018-10-30 |
update statutory_documents FIRST GAZETTE |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-06-07 |
update account_ref_day 31 => 30 |
| 2018-06-07 |
update account_ref_month 8 => 11 |
| 2018-06-07 |
update accounts_last_madeup_date null => 2016-11-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-18 => 2018-08-31 |
| 2018-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2018-05-15 |
update statutory_documents CURRSHO FROM 31/08/2017 TO 30/11/2016 |
| 2017-10-12 |
update statutory_documents DIRECTOR APPOINTED MRS PHILIPPA JOHNSTONE |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 2017-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPA JOHNSTONE |
| 2017-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM JOHNSTONE / 18/08/2016 |
| 2016-08-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |