| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 => 2023-09-30 |
| 2023-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
| 2022-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, 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 |
| 2019-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-16 |
update statutory_documents DIRECTOR APPOINTED MR NEIL PATRICK SWANN |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY TARANASKI |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 2016-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NOCK |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-04 => 2016-02-04 |
| 2016-05-12 |
update returns_next_due_date 2016-03-03 => 2017-03-04 |
| 2016-03-01 |
update statutory_documents 04/02/16 NO MEMBER LIST |
| 2015-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-04 => 2015-02-04 |
| 2015-03-07 |
update returns_next_due_date 2015-03-04 => 2016-03-03 |
| 2015-02-18 |
update statutory_documents 04/02/15 NO MEMBER LIST |
| 2015-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMY TARANASKI / 06/04/2014 |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-04 => 2014-02-04 |
| 2014-04-07 |
update returns_next_due_date 2014-03-04 => 2015-03-04 |
| 2014-03-14 |
update statutory_documents 04/02/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-04 => 2013-02-04 |
| 2013-06-25 |
update returns_next_due_date 2013-03-04 => 2014-03-04 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-07 |
update statutory_documents 04/02/13 NO MEMBER LIST |
| 2012-11-09 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-02 |
update statutory_documents 04/02/12 NO MEMBER LIST |
| 2011-10-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2011-02-27 |
update statutory_documents 04/02/11 NO MEMBER LIST |
| 2010-02-17 |
update statutory_documents 04/02/10 NO MEMBER LIST |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMY TARANASKI / 16/02/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL NOCK / 16/02/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH BEALES / 16/02/2010 |
| 2009-05-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN HOLLINS |
| 2009-02-26 |
update statutory_documents CURRSHO FROM 28/02/2010 TO 31/12/2009 |
| 2009-02-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |