Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES |
2023-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEYSTONE LAW LIMITED |
2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
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 |
2022-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, 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 |
2020-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-22 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN BALL |
2020-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROWAN GARDNER |
2019-11-07 |
update account_category null => DORMANT |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-07 |
delete sic_code 99999 - Dormant Company |
2019-10-07 |
insert sic_code 64301 - Activities of investment trusts |
2019-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
2019-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROWAN GARDNER / 05/09/2017 |
2019-09-07 |
update account_category NO ACCOUNTS FILED => null |
2019-09-07 |
update accounts_last_madeup_date null => 2017-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-04 => 2019-09-30 |
2019-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2019-07-08 |
update account_ref_day 30 => 31 |
2019-07-08 |
update account_ref_month 9 => 12 |
2019-07-08 |
update accounts_next_due_date 2019-06-05 => 2019-09-04 |
2019-06-04 |
update statutory_documents CURRSHO FROM 30/09/2018 TO 31/12/2017 |
2018-10-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED KEYSTONE LAW LIMITED |
2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
2017-09-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |