| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-21 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2024-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART HENRY / 20/03/2024 |
| 2024-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANITA VIOLET HENRY / 20/03/2024 |
| 2024-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH KATE HENRY / 20/03/2024 |
| 2024-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HENRY / 20/03/2024 |
| 2024-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA VIOLET HENRY / 20/03/2024 |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-20 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES |
| 2022-05-11 |
update statutory_documents DIRECTOR APPOINTED MISS ELIZABETH KATE HENRY |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-07 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-12 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-05 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
delete address FRASER ROSS HOUSE 24 BROAD STREET STAMFORD LINCOLNSHIRE UNITED KINGDOM PE9 1PJ |
| 2019-10-07 |
insert address 22 ST. PETERS STREET STAMFORD LINCOLNSHIRE ENGLAND PE9 2PF |
| 2019-10-07 |
update registered_address |
| 2019-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2019 FROM
FRASER ROSS HOUSE 24 BROAD STREET
STAMFORD
LINCOLNSHIRE
PE9 1PJ
UNITED KINGDOM |
| 2019-06-18 |
update statutory_documents CESSATION OF ANITA HENRY AS A PSC |
| 2019-06-18 |
update statutory_documents CESSATION OF STUART HENRY AS A PSC |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2018-12-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-12-06 |
update accounts_last_madeup_date null => 2018-06-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-03-02 => 2020-03-31 |
| 2018-11-01 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 2018-06-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANITA HENRY |
| 2018-06-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART HENRY |
| 2017-06-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |