| Date | Description |
|---|
| 2024-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/24, WITH UPDATES |
| 2023-11-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-08 |
update statutory_documents ADOPT ARTICLES 01/11/2023 |
| 2023-11-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-11-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-10-31 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW STEVEN BARKER |
| 2023-10-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW STEVEN BARKER |
| 2023-10-31 |
update statutory_documents CESSATION OF STEPHEN DAVID LASKEY AS A PSC |
| 2023-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LASKEY |
| 2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NORMAN JOHN BARKER / 28/07/2023 |
| 2023-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN NORMAN JOHN BARKER / 28/07/2023 |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
| 2023-04-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN DAVID LASKEY / 27/04/2023 |
| 2023-04-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN NORMAN JOHN BARKER / 27/04/2023 |
| 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 |
| 2022-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID LASKEY / 04/05/2021 |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2021-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN DAVID LASKEY / 04/05/2021 |
| 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 |
| 2021-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-21 |
delete source_ip 209.235.144.9 |
| 2018-06-21 |
insert source_ip 185.58.213.107 |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-09-15 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-06-07 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-05-03 |
update statutory_documents 23/04/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-09-23 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-06-07 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-05-15 |
update statutory_documents 23/04/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-10 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 8-10 QUEEN STREET SEATON DEVON ENGLAND EX12 2NY |
| 2014-06-07 |
insert address 8-10 QUEEN STREET SEATON DEVON EX12 2NY |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
| 2014-06-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-05-28 |
update statutory_documents 23/04/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-26 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
| 2013-06-26 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-02 |
update statutory_documents 23/04/13 FULL LIST |
| 2012-10-04 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-05-03 |
update statutory_documents 23/04/12 FULL LIST |
| 2011-11-25 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-06-01 |
update statutory_documents 23/04/11 FULL LIST |
| 2011-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH BARKER |
| 2011-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH LASKEY |
| 2011-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH BARKER |
| 2011-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH LASKEY |
| 2010-10-06 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2010 FROM
8-10 QUEEN STREET
SEATON
DEVON
EX12 2NY |
| 2010-05-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2010-05-06 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH ANNE LASKEY |
| 2010-05-06 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH CLAIRE BARKER |
| 2010-05-06 |
update statutory_documents 23/04/10 FULL LIST |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN DAVID LASKEY / 23/04/2010 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. STEVEN NORMAN JOHN BARKER / 23/04/2010 |
| 2009-06-23 |
update statutory_documents CURREXT FROM 30/04/2010 TO 30/06/2010 |
| 2009-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BAKER / 22/06/2009 |
| 2009-04-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |