| Date | Description |
|---|
| 2023-11-15 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY CLARK GOODMAN |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, NO UPDATES |
| 2023-11-14 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JON PERKINS |
| 2023-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MATON |
| 2023-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BAKER |
| 2023-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-24 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES |
| 2022-11-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HENRY STEWART |
| 2022-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELWAY |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES |
| 2021-09-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN CARPENTER |
| 2021-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-23 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 2021-01-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-20 |
update statutory_documents ADOPT ARTICLES 30/03/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-25 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-03-30 |
update statutory_documents CESSATION OF ALEXANDER CHRISTOPHER MATON AS A PSC |
| 2020-03-30 |
update statutory_documents CESSATION OF IAN BROTHERTON AS A PSC |
| 2020-03-30 |
update statutory_documents CESSATION OF KEITH WOOD AS A PSC |
| 2020-03-30 |
update statutory_documents CESSATION OF PAUL JOHN DAVIES AS A PSC |
| 2020-03-30 |
update statutory_documents CESSATION OF RICHARD MARK BAKER AS A PSC |
| 2020-03-30 |
update statutory_documents CESSATION OF STEPHEN JOHN ELWAY AS A PSC |
| 2020-03-30 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/03/2020 |
| 2019-11-18 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER CHRISTOPHER MATON |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 2019-11-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER CHRISTOPHER MATON |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update account_ref_day 31 => 30 |
| 2019-08-07 |
update account_ref_month 10 => 11 |
| 2019-08-07 |
update accounts_last_madeup_date null => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-24 => 2020-08-31 |
| 2019-07-22 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-07-22 |
update statutory_documents PREVEXT FROM 31/10/2018 TO 30/11/2018 |
| 2018-12-12 |
update statutory_documents ADOPT ARTICLES 08/03/2018 |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 2018-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOHN DAVIES |
| 2018-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WOOD |
| 2017-11-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN DAVIES |
| 2017-10-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |