Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2022-11-16 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2021-11-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-15 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES |
2020-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CROWE / 12/06/2020 |
2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-04-24 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-27 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
2018-05-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-05-10 |
update accounts_last_madeup_date null => 2017-09-30 |
2018-05-10 |
update accounts_next_due_date 2018-06-02 => 2019-06-30 |
2018-04-23 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-09-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
REG PSC |
2017-09-14 |
update statutory_documents SAIL ADDRESS CREATED |
2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
2017-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS CROWE / 01/11/2016 |
2016-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CROWE / 01/11/2016 |
2016-09-05 |
update statutory_documents 02/09/16 STATEMENT OF CAPITAL GBP 101 |
2016-09-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |