| Date | Description |
|---|
| 2025-03-05 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2025-01-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2025-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/24, WITH UPDATES |
| 2024-12-12 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2024-12-12 |
update statutory_documents 25/10/24 STATEMENT OF CAPITAL GBP 954.40 |
| 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 |
| 2024-01-29 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2024-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-23 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
| 2022-09-08 |
update account_ref_day 31 => 30 |
| 2022-09-08 |
update account_ref_month 12 => 6 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-03-31 |
| 2022-08-31 |
update statutory_documents PREVEXT FROM 31/12/2021 TO 30/06/2022 |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES |
| 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 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 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 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES |
| 2020-12-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 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 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-21 => 2019-09-30 |
| 2018-09-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-31 |
update statutory_documents 21/12/17 STATEMENT OF CAPITAL GBP 1000 |
| 2018-07-11 |
update statutory_documents SUB-DIVISION
21/12/17 |
| 2018-07-09 |
update statutory_documents ADOPT ARTICLES 21/12/2017 |
| 2018-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA EVANS |
| 2018-03-08 |
update num_mort_charges 2 => 4 |
| 2018-03-08 |
update num_mort_outstanding 1 => 3 |
| 2018-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105353840004 |
| 2018-01-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105353840003 |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 2017-12-13 |
update statutory_documents DIRECTOR APPOINTED DR JANE LOUISE INWOOD |
| 2017-12-13 |
update statutory_documents DIRECTOR APPOINTED DR REBECCA FIELD |
| 2017-09-08 |
update num_mort_outstanding 2 => 1 |
| 2017-09-08 |
update num_mort_satisfied 0 => 1 |
| 2017-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105353840001 |
| 2017-08-07 |
update num_mort_charges 1 => 2 |
| 2017-08-07 |
update num_mort_outstanding 1 => 2 |
| 2017-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105353840002 |
| 2017-07-07 |
update num_mort_charges 0 => 1 |
| 2017-07-07 |
update num_mort_outstanding 0 => 1 |
| 2017-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105353840001 |
| 2016-12-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |