Date | Description |
2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES |
2023-06-10 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WILLIAM MCNAMEE |
2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-05-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-13 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CRAWCOUR |
2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2020-11-25 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2019-12-17 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
2018-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-06-07 |
update accounts_last_madeup_date null => 2017-09-30 |
2018-06-07 |
update accounts_next_due_date 2018-06-05 => 2019-06-30 |
2018-05-15 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-12-06 |
update statutory_documents 23/11/17 STATEMENT OF CAPITAL GBP 248.00 |
2017-12-06 |
update statutory_documents 23/11/17 STATEMENT OF CAPITAL GBP 300.00 |
2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
2017-02-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2017-02-13 |
update statutory_documents 11/01/17 STATEMENT OF CAPITAL GBP 196.00 |
2017-02-11 |
update statutory_documents 10/01/17 STATEMENT OF CAPITAL GBP 98 |
2017-01-25 |
update statutory_documents ADOPT ARTICLES 06/01/2017 |
2016-11-29 |
update statutory_documents DIRECTOR APPOINTED DAVID BRUCE CRAWCOUR |
2016-11-11 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP OWEN NORTHWOOD |
2016-09-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |