Date | Description |
2024-04-07 |
update account_ref_day 29 => 28 |
2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-03-19 |
2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES |
2023-08-18 |
update statutory_documents CESSATION OF CONOR ROCHE AS A PSC |
2023-08-18 |
update statutory_documents CESSATION OF ROBERT PAUL OWENS AS A PSC |
2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-06-07 |
update accounts_next_due_date 2023-03-30 => 2023-12-29 |
2023-04-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update account_ref_day 30 => 29 |
2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-03-30 |
2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
2022-12-30 |
update statutory_documents PREVSHO FROM 30/03/2022 TO 29/03/2022 |
2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
2021-12-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT OWENS |
2021-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2021-10-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-06-30 => 2021-12-30 |
2021-10-07 |
update num_mort_outstanding 1 => 0 |
2021-10-07 |
update num_mort_satisfied 0 => 1 |
2021-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-09-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-09-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105603300001 |
2021-09-07 |
update statutory_documents FIRST GAZETTE |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update account_ref_day 31 => 30 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2021-03-31 |
update statutory_documents CURRSHO FROM 31/03/2020 TO 30/03/2020 |
2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
2020-07-30 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT PAUL OWENS |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT OWENS |
2020-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
2019-04-07 |
update num_mort_charges 0 => 1 |
2019-04-07 |
update num_mort_outstanding 0 => 1 |
2019-03-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105603300001 |
2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
2018-11-07 |
update account_category NO ACCOUNTS FILED => null |
2018-11-07 |
update accounts_last_madeup_date null => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-12 => 2019-12-31 |
2018-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN MARK CHAMBERS / 11/10/2018 |
2018-04-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN MARK CHAMBERS |
2018-04-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONOR ROCHE |
2018-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT PAUL OWENS / 09/04/2018 |
2018-04-19 |
update statutory_documents 09/04/18 STATEMENT OF CAPITAL GBP 100 |
2018-03-07 |
update account_ref_month 1 => 3 |
2018-02-28 |
update statutory_documents CURREXT FROM 31/01/2018 TO 31/03/2018 |
2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
2017-01-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |