| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-28 => 2024-09-28 |
| 2023-10-07 |
update account_ref_day 29 => 28 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-29 => 2023-12-28 |
| 2023-09-28 |
update statutory_documents PREVSHO FROM 29/12/2022 TO 28/12/2022 |
| 2023-08-01 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR DANIEL WATERS |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 30 => 29 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-29 |
| 2022-12-23 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-09-29 |
update statutory_documents PREVSHO FROM 30/12/2021 TO 29/12/2021 |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2021-12-07 |
update account_ref_day 31 => 30 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-24 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-09-29 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020 |
| 2021-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE DANIEL |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-29 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH WATERS / 01/12/2020 |
| 2020-12-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH WATERS / 01/12/2020 |
| 2020-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH WATERS / 21/10/2019 |
| 2020-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH WATERS / 21/10/2019 |
| 2020-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN HERBERT WATERS / 21/10/2019 |
| 2020-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH WATERS / 21/12/2019 |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRYAN HERBERT WATERS / 21/10/2019 |
| 2020-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH WATERS / 21/10/2019 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-07-19 |
update statutory_documents DIRECTOR APPOINTED CLAIRE EUNICE DANIEL |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-11-22 => 2019-09-30 |
| 2018-12-21 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-10-07 |
update account_ref_day 1 => 31 |
| 2018-10-07 |
update account_ref_month 1 => 12 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-23 => 2018-11-22 |
| 2018-08-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRYAN HERBERT WATERS / 04/01/2017 |
| 2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH WATERS / 04/01/2017 |
| 2018-08-22 |
update statutory_documents PREVSHO FROM 01/01/2018 TO 31/12/2017 |
| 2018-08-10 |
update account_ref_day 30 => 1 |
| 2018-08-10 |
update account_ref_month 11 => 1 |
| 2018-07-18 |
update statutory_documents PREVEXT FROM 30/11/2017 TO 01/01/2018 |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ELIZABETH WATERS |
| 2017-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRYAN HERBERT WATERS / 04/01/2017 |
| 2017-02-11 |
update statutory_documents 04/01/17 STATEMENT OF CAPITAL GBP 120 |
| 2016-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA WATERS |
| 2016-11-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |