| Date | Description |
|---|
| 2025-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/25, WITH UPDATES |
| 2025-06-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS JANE HOLDSHIP / 11/06/2025 |
| 2025-06-12 |
update statutory_documents CESSATION OF IAN WILLIAM STEWART AS A PSC |
| 2025-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN STEWART |
| 2024-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/24, WITH UPDATES |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-08-31 |
| 2023-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, WITH UPDATES |
| 2023-11-30 |
update statutory_documents 30/11/22 UNAUDITED ABRIDGED |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-30 |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2023-03-28 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TURNER |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
| 2021-11-30 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
| 2021-10-11 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN HARCUS TURNER |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-08-07 |
delete address 10 PASTUREFIELD CLOSE SALE UNITED KINGDOM M33 2LD |
| 2021-08-07 |
insert address 8 HAMPSON STREET SALE MOOR SALE M33 3HJ |
| 2021-08-07 |
update registered_address |
| 2021-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE HOLDSHIP / 28/04/2021 |
| 2021-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2021 FROM
10 PASTUREFIELD CLOSE
SALE
M33 2LD
UNITED KINGDOM |
| 2021-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM STEWART / 28/04/2021 |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2020-11-30 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 2019-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-07-08 |
update accounts_last_madeup_date null => 2018-11-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-08-14 => 2020-08-31 |
| 2019-06-17 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 2017-11-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |