| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-05 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-08-29 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-01 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-31 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 2020-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY ROBERT CHARLES / 08/10/2019 |
| 2020-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LISA CHARLES / 08/10/2019 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-11-07 |
update account_ref_month 9 => 6 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-06-30 => 2021-03-31 |
| 2019-10-12 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES |
| 2019-10-04 |
update statutory_documents 28/06/19 STATEMENT OF CAPITAL GBP 30002 |
| 2019-10-02 |
update statutory_documents PREVSHO FROM 30/09/2019 TO 30/06/2019 |
| 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 |
| 2019-06-20 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-01-16 |
update statutory_documents DIRECTOR APPOINTED MRS LISA CHARLES |
| 2019-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY CHARLES |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 2018-11-09 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2018-11-09 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2018-11-08 |
update statutory_documents 05/02/18 STATEMENT OF CAPITAL GBP 2 |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 2018-11-01 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2018-10-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA CHARLES |
| 2018-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-17 => 2019-06-30 |
| 2018-06-12 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 2017-10-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ROBERT CHARLES |
| 2017-10-30 |
update statutory_documents CESSATION OF FD SECRETARIAL LTD AS A PSC |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 2016-10-10 |
update statutory_documents DIRECTOR APPOINTED MR GARY ROBERT CHARLES |
| 2016-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 2016-09-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |