| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/23 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, 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 |
| 2023-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2020-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRISON |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 2019-10-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN HARRISON |
| 2019-10-08 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PETER CARGILL |
| 2019-03-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2019-03-07 |
update accounts_last_madeup_date null => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-12-12 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JOHN FORD SIMON |
| 2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD COADY |
| 2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON RODDIS |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 2018-03-07 |
update account_ref_day 31 => 30 |
| 2018-03-07 |
update account_ref_month 10 => 4 |
| 2018-03-07 |
update accounts_next_due_date 2019-07-16 => 2019-01-31 |
| 2018-01-30 |
update statutory_documents CURRSHO FROM 31/10/2018 TO 30/04/2018 |
| 2018-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD COADY / 30/01/2018 |
| 2018-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JAMES KNIGHT / 30/01/2018 |
| 2018-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES EDWARD RODDIS / 30/01/2018 |
| 2018-01-07 |
delete address JUXON HOUSE 100 ST. PAUL'S CHURCHYARD LONDON UNITED KINGDOM EC4M 8BU |
| 2018-01-07 |
insert address RIBBLE HOUSE BALLAM ROAD LYTHAM ST. ANNES LANCASHIRE ENGLAND FY8 4TS |
| 2018-01-07 |
update registered_address |
| 2017-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2017 FROM
JUXON HOUSE 100 ST. PAUL'S CHURCHYARD
LONDON
EC4M 8BU
UNITED KINGDOM |
| 2017-10-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |