| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-08 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES |
| 2023-09-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/09/2021 |
| 2023-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE EXECUTORS OF THE LATE IAN PARKINSON WILSON / 18/09/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-01-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN WILSON / 10/12/2022 |
| 2023-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN WILSON |
| 2022-10-17 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-13 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES |
| 2021-09-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE EXECUTORS OF THE LATE IAN PARKINSON WILSON / 18/08/2021 |
| 2021-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WILSON |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-19 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-10 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-27 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 2018-03-23 |
update statutory_documents 16/02/18 STATEMENT OF CAPITAL GBP 902400.00 |
| 2018-03-22 |
update statutory_documents ADOPT ARTICLES 16/02/2018 |
| 2018-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date null => 2017-02-28 |
| 2018-01-08 |
update accounts_next_due_date 2018-02-22 => 2018-11-30 |
| 2017-12-10 |
update account_ref_day 30 => 28 |
| 2017-12-10 |
update account_ref_month 9 => 2 |
| 2017-12-10 |
update accounts_next_due_date 2018-06-19 => 2018-02-22 |
| 2017-12-06 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-11-22 |
update statutory_documents PREVSHO FROM 30/09/2017 TO 28/02/2017 |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 2017-06-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-05-26 |
update statutory_documents ALTER ARTICLES 31/03/2017 |
| 2017-02-20 |
update statutory_documents DISTRIBUTION UNDER SECTION 110 INSOLVENCY ACT 29/11/2016 |
| 2017-01-04 |
update statutory_documents TERMS OF PROPOSED AGRREMENT TO DISTRIBUTE SHARES 29/11/2016 |
| 2017-01-03 |
update statutory_documents 29/11/16 STATEMENT OF CAPITAL GBP 6400 |
| 2016-09-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |