Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-10-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-09-05 |
update statutory_documents 30/11/22 UNAUDITED ABRIDGED |
2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
2022-09-01 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2020-02-28 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-31 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
2020-12-14 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON ALICE BROWN SMITH |
2020-12-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GRAEME SMITH |
2020-12-07 |
update account_ref_day 28 => 30 |
2020-12-07 |
update account_ref_month 2 => 11 |
2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-08-31 |
2020-12-01 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE WALKER GREENSHIELDS |
2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
2020-12-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GRAEME SMITH |
2020-12-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODDY GEORGE GREENSHIELDS |
2020-12-01 |
update statutory_documents CESSATION OF RACHEL MCCULLOCH AS A PSC |
2020-11-26 |
update statutory_documents 28/02/20 UNAUDITED ABRIDGED |
2020-11-18 |
update statutory_documents CURRSHO FROM 28/02/2021 TO 30/11/2020 |
2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES |
2020-03-11 |
update statutory_documents 17/02/20 STATEMENT OF CAPITAL GBP 100 |
2020-01-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
2020-01-07 |
update accounts_last_madeup_date null => 2019-02-28 |
2020-01-07 |
update accounts_next_due_date 2019-11-23 => 2020-11-30 |
2019-12-20 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
2019-12-07 |
update company_status Active - Proposal to Strike off => Active |
2019-11-19 |
update statutory_documents DISS REQUEST WITHDRAWN |
2019-11-07 |
update company_status Active => Active - Proposal to Strike off |
2019-11-05 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2019-10-29 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
2018-02-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |