Date | Description |
2024-05-15 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
2024-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/24, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES |
2023-02-24 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2021-12-03 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-10-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-10-12 |
update statutory_documents ADOPT ARTICLES 30/08/2021 |
2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES |
2021-02-19 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-11-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2020-10-30 |
update statutory_documents 21/08/20 STATEMENT OF CAPITAL GBP 132 |
2020-10-29 |
update statutory_documents SECOND FILING OF TM01 FOR PETER JOHN THOMAS |
2020-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ODDIE |
2020-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALE WAKE |
2020-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS |
2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-04-17 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
2019-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-01-22 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
2018-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP IAN DOLLIN |
2018-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date null => 2017-08-31 |
2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-02-01 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-09-07 |
update account_ref_month 3 => 8 |
2017-09-07 |
update accounts_next_due_date 2018-12-14 => 2018-05-31 |
2017-08-08 |
update statutory_documents CURRSHO FROM 31/03/2018 TO 31/08/2017 |
2017-05-26 |
update statutory_documents ADOPT ARTICLES 11/05/2017 |
2017-03-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |