Date | Description |
2024-07-16 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
2024-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/24, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES |
2022-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LIONEL GRAHAM / 15/12/2022 |
2022-12-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID LIONEL GRAHAM / 15/12/2022 |
2022-12-19 |
update statutory_documents 22/12/21 STATEMENT OF CAPITAL GBP 69072 |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, NO UPDATES |
2022-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY GRAHAM |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-19 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
2019-06-16 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-16 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-05-14 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
2018-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-08-07 |
update accounts_last_madeup_date null => 2017-12-31 |
2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-03-07 |
update account_ref_day 28 => 31 |
2018-03-07 |
update account_ref_month 2 => 12 |
2018-03-07 |
update accounts_next_due_date 2018-11-30 => 2018-09-30 |
2018-02-27 |
update statutory_documents PREVSHO FROM 28/02/2018 TO 31/12/2017 |
2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
2017-08-17 |
update statutory_documents 21/07/17 STATEMENT OF CAPITAL GBP 68172 |
2017-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY GRAHAM / 28/02/2017 |
2017-07-27 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE ZACHARY GRAHAM |
2017-07-27 |
update statutory_documents DIRECTOR APPOINTED MR HENRY RUFUS GRAHAM |
2017-07-27 |
update statutory_documents DIRECTOR APPOINTED MR JACK LAMBERT GRAHAM |
2017-02-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |