Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-01-16 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-16 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2022-02-28 |
2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2021-03-31 |
2021-01-27 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-02-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-05-31 |
2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-01-17 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-10-07 |
update account_ref_month 10 => 5 |
2019-10-07 |
update accounts_next_due_date 2020-07-31 => 2020-02-29 |
2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
2019-09-17 |
update statutory_documents PREVSHO FROM 31/10/2019 TO 31/05/2019 |
2019-08-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-30 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2019-07-30 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/17 |
2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
2018-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2018-05-07 |
update accounts_last_madeup_date null => 2017-10-31 |
2018-05-07 |
update accounts_next_due_date 2018-07-14 => 2019-07-31 |
2018-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DEBBIE ROWLEY / 12/04/2018 |
2018-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARTIN HODGKISSON / 12/04/2018 |
2018-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS DEBBIE ROWLEY / 12/04/2018 |
2018-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MARTIN HODGKISSON / 12/04/2018 |
2018-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
2017-11-07 |
delete sic_code 96090 - Other service activities n.e.c. |
2017-11-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
2016-10-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |