| Date | Description |
|---|
| 2025-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/25, WITH UPDATES |
| 2024-10-29 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES |
| 2024-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX JOHN MCKIE / 11/03/2024 |
| 2024-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEX JOHN MCKIE / 11/03/2024 |
| 2023-10-31 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address UNIT 7 OKEHAMPTON BUSINESS CENTRE HIGHER STOCKLEY MEAD OKEHAMPTON DEVON UNITED KINGDOM EX20 1FJ |
| 2023-04-07 |
insert address 1 COLLETON CRESCENT EXETER DEVON UNITED KINGDOM EX2 4DG |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES |
| 2022-10-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2022 FROM
UNIT 7 OKEHAMPTON BUSINESS CENTRE
HIGHER STOCKLEY MEAD
OKEHAMPTON
DEVON
EX20 1FJ
UNITED KINGDOM |
| 2022-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX JOHN MCKIE / 21/09/2022 |
| 2022-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ZIA MARGOT RUTH MCKIE / 21/09/2022 |
| 2022-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEX JOHN MCKIE / 21/09/2022 |
| 2022-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ZIA MARGOT RUTH MCKIE / 21/09/2022 |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES |
| 2022-01-24 |
update statutory_documents CESSATION OF AMANDA MCKIE AS A PSC |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2021-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2022-10-31 |
| 2021-03-11 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-30 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
delete address UNIT 7A, CRANMERE ROAD EXETER ROAD INDUSTRIAL ESTATE OKEHAMPTON DEVON UNITED KINGDOM EX20 1UE |
| 2020-07-08 |
insert address UNIT 7 OKEHAMPTON BUSINESS CENTRE HIGHER STOCKLEY MEAD OKEHAMPTON DEVON UNITED KINGDOM EX20 1FJ |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-07-08 |
update registered_address |
| 2020-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX JOHN MCKIE / 08/06/2020 |
| 2020-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ZIA MARGOT RUTH MCKIE / 08/06/2020 |
| 2020-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEX JOHN MCKIE / 08/06/2020 |
| 2020-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AMANDA MCKIE / 08/06/2020 |
| 2020-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ZIA MARGOT RUTH MCKIE / 08/06/2020 |
| 2020-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2020 FROM
UNIT 7A, CRANMERE ROAD EXETER ROAD INDUSTRIAL ESTATE
OKEHAMPTON
DEVON
EX20 1UE
UNITED KINGDOM |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, WITH 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 |
| 2019-10-22 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date null => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-03-08 |
update account_ref_month 3 => 1 |
| 2018-03-08 |
update accounts_next_due_date 2018-12-10 => 2018-10-31 |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 2018-01-03 |
update statutory_documents CURRSHO FROM 31/03/2018 TO 31/01/2018 |
| 2017-05-15 |
update statutory_documents 01/05/17 STATEMENT OF CAPITAL GBP 144 |
| 2017-03-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |