Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-09-25 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/23 |
2023-09-13 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES |
2023-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN MARK CHEESEMAN / 01/05/2023 |
2023-08-03 |
update statutory_documents CESSATION OF REBECCA ANN SCULTHORP AS A PSC |
2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-03-07 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-27 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
2021-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN MARK CHEESEMAN / 09/04/2021 |
2021-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN MARK CHEESEMAN / 07/04/2021 |
2021-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN MARK CHEESEMAN / 07/04/2021 |
2021-04-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA ANN SCULTHORP |
2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-11-09 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN MARK CHEESEMAN |
2020-07-29 |
update statutory_documents CESSATION OF BENJAMIN MARK CHEESEMAN AS A PSC |
2020-07-29 |
update statutory_documents CESSATION OF REBECCA ANN SCULTHORP AS A PSC |
2020-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA SCULTHORP |
2020-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA SCULTHORP |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
2019-11-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-10-18 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
2019-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ANN SCULTHORP / 02/04/2019 |
2019-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK CHEESEMAN / 02/04/2019 |
2019-04-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA ANN SCULTHORP |
2019-04-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN MARK CHEESEMAN / 02/04/2019 |
2018-11-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
2018-11-07 |
update accounts_last_madeup_date null => 2018-04-30 |
2018-11-07 |
update accounts_next_due_date 2019-01-03 => 2020-01-31 |
2018-10-22 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
2017-04-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |