Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES |
2022-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
2022-08-07 |
update account_ref_month 10 => 1 |
2022-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2022-08-07 |
update accounts_next_due_date 2022-01-17 => 2022-10-31 |
2022-08-07 |
update company_status Active - Proposal to Strike off => Active |
2022-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
2022-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
2022-07-19 |
update statutory_documents CURRSHO FROM 31/10/2021 TO 31/01/2021 |
2022-07-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MICHAEL RYAN |
2022-07-15 |
update statutory_documents SECRETARY APPOINTED MR JAMES MICHAEL RYAN |
2022-07-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MICHAEL RYAN |
2022-07-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES |
2022-04-01 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-03-07 |
update company_status Active => Active - Proposal to Strike off |
2022-03-01 |
update statutory_documents FIRST GAZETTE |
2021-12-07 |
delete address 1 OAKLEY CLEVEDON NORTH SOMERSET UNITED KINGDOM BS21 7YZ |
2021-12-07 |
insert address 1 OAKLEY CLEVEDON NORTH SOMERSET BS21 7YZ |
2021-12-07 |
update account_ref_month 1 => 10 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-17 |
2021-12-07 |
update registered_address |
2021-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2021 FROM
32 CAVALIER CLOSE
NORWICH
NR7 0TE
ENGLAND |
2021-10-17 |
update statutory_documents PREVSHO FROM 31/01/2021 TO 31/10/2020 |
2021-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2021 FROM
1 OAKLEY
CLEVEDON
NORTH SOMERSET
BS21 7YZ
UNITED KINGDOM |
2021-10-17 |
update statutory_documents CESSATION OF JAMES MICHAEL RYAN AS A PSC |
2021-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES RYAN |
2021-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES RYAN |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
2020-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
2019-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
2018-11-07 |
update account_category NO ACCOUNTS FILED => null |
2018-11-07 |
update accounts_last_madeup_date null => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-20 => 2019-10-31 |
2018-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
2017-01-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |