Date | Description |
2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2023-05-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARK TECHNOLOGY GROUP HOLDINGS LIMITED |
2023-05-25 |
update statutory_documents CESSATION OF JAMES CHRISTOPHER RAWLINGS AS A PSC |
2023-05-25 |
update statutory_documents CESSATION OF JONATHAN PAUL COLLARD AS A PSC |
2023-05-25 |
update statutory_documents CESSATION OF SEAN ANDREW STUTELEY AS A PSC |
2023-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN STUTELEY |
2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES |
2022-09-28 |
update statutory_documents 01/10/21 STATEMENT OF CAPITAL GBP 201 |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, NO UPDATES |
2021-07-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
2020-07-07 |
update account_category null => UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-29 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
2018-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES RAWLINGS |
2018-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN STUTELEY |
2018-07-07 |
update account_category NO ACCOUNTS FILED => null |
2018-07-07 |
update account_ref_day 31 => 30 |
2018-07-07 |
update account_ref_month 8 => 9 |
2018-07-07 |
update accounts_last_madeup_date null => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2019-05-11 => 2019-06-30 |
2018-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2018-06-07 |
update statutory_documents PREVSHO FROM 31/08/2018 TO 30/09/2017 |
2018-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL COLLARD / 22/05/2018 |
2018-05-23 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RAWLINGS |
2018-05-23 |
update statutory_documents DIRECTOR APPOINTED MR SEAN STUTELEY |
2018-05-22 |
update statutory_documents SECRETARY APPOINTED MR JON COLLARD |
2017-08-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |