| Date | Description |
|---|
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, WITH UPDATES |
| 2023-05-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN LITTLEWOOD |
| 2023-04-07 |
update account_category GROUP => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-27 => 2021-11-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-29 => 2020-11-27 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/11/20 |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES |
| 2020-08-09 |
update account_category FULL => GROUP |
| 2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-29 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2019-08-07 |
update accounts_last_madeup_date null => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-09 => 2020-08-31 |
| 2019-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18 |
| 2019-06-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-06-19 |
update statutory_documents 17/05/19 STATEMENT OF CAPITAL GBP 105.736 |
| 2019-05-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-05-01 |
update statutory_documents 22/03/19 STATEMENT OF CAPITAL GBP 120.740000 |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 2018-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LITTLEWOOD |
| 2018-02-07 |
update statutory_documents CESSATION OF MARK WILLIAM HAMILTON AS A PSC |
| 2017-12-21 |
update statutory_documents 23/11/17 STATEMENT OF CAPITAL GBP 135.61 |
| 2017-12-21 |
update statutory_documents 24/11/17 STATEMENT OF CAPITAL GBP 135.74 |
| 2017-12-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-12-13 |
update statutory_documents SUB-DIVISION
23/11/17 |
| 2017-11-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |