| 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 |
| 2023-10-06 |
update statutory_documents GROUP OF COMPANIES' 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 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO UPDATES |
| 2023-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-07 |
update account_category SMALL => GROUP |
| 2022-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALEXANDER SILVER / 24/11/2021 |
| 2021-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY SILVER / 24/11/2021 |
| 2021-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL AMDUR / 24/11/2021 |
| 2021-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD CHILD / 24/11/2021 |
| 2021-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD CHILD / 27/01/2020 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 2020-01-21 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER DAVID RICHARDS |
| 2020-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HILL |
| 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 |
| 2019-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN PRIOR-DAVIS / 28/06/2019 |
| 2019-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN PRIOR-DAVIS / 28/06/2019 |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 2019-01-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HILL |
| 2019-01-24 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN PRIOR-DAVIS |
| 2019-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD OWENS |
| 2019-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM BETTS |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2018-11-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-07-24 |
update statutory_documents ADOPT ARTICLES 04/07/2018 |
| 2018-05-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/03/2018 |
| 2018-03-27 |
update statutory_documents 27/03/18 STATEMENT OF CAPITAL GBP 900 |
| 2017-08-08 |
update statutory_documents 26/07/17 STATEMENT OF CAPITAL GBP 900.00 |
| 2017-08-03 |
update statutory_documents ADOPT ARTICLES 26/07/2017 |
| 2017-07-27 |
update statutory_documents DIRECTOR APPOINTED MR IAN MICHAEL AMDUR |
| 2017-07-27 |
update statutory_documents DIRECTOR APPOINTED MR RAY PEACOCK |
| 2017-07-27 |
update statutory_documents DIRECTOR APPOINTED MR TIM BETTS |
| 2017-06-07 |
update account_ref_month 3 => 12 |
| 2017-06-07 |
update accounts_next_due_date 2018-12-28 => 2018-09-30 |
| 2017-05-26 |
update statutory_documents CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 2017-03-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |