| Date | Description |
|---|
| 2024-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/24, NO UPDATES |
| 2024-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2023-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
| 2022-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 2020-10-30 |
delete address C/O LONSDALE & MARSH 4 DERBY ST WEST ORMSKIRK LANCASHIRE UNITED KINGDOM L39 3NH |
| 2020-10-30 |
insert address 102 BROMSTONE ROAD BROADSTAIRS ENGLAND CT10 2HX |
| 2020-10-30 |
update registered_address |
| 2020-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2020 FROM
5 CHARVIL LANE
SONNING
READING
RG4 6AF
ENGLAND |
| 2020-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ANDREW KAY / 30/09/2020 |
| 2020-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2020 FROM
C/O LONSDALE & MARSH 4 DERBY ST WEST
ORMSKIRK
LANCASHIRE
L39 3NH
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ANDREW KAY / 15/01/2020 |
| 2020-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD ANDREW KAY / 15/01/2020 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-05 => 2020-09-30 |
| 2019-09-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
delete address LONSDALE & MARSH 4 DERBY STREET WEST ORMSKIRK UNITED KINGDOM L39 3NH |
| 2019-01-07 |
insert address C/O LONSDALE & MARSH 4 DERBY ST WEST ORMSKIRK LANCASHIRE UNITED KINGDOM L39 3NH |
| 2019-01-07 |
update registered_address |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 2018-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2018 FROM
LONSDALE & MARSH 4 DERBY STREET WEST
ORMSKIRK
L39 3NH
UNITED KINGDOM |
| 2018-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ANDREW KAY / 04/12/2018 |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 2018-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD ANDREW KAY / 04/12/2018 |
| 2018-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD KAY / 05/12/2017 |
| 2017-12-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |