Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
2023-01-30 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-10-27 |
update statutory_documents DIRECTOR APPOINTED MS JOHANNE CLARK |
2022-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS LA DELL |
2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
2022-04-29 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
2022-02-07 |
update num_mort_charges 2 => 3 |
2022-02-07 |
update num_mort_outstanding 2 => 1 |
2022-02-07 |
update num_mort_satisfied 0 => 2 |
2022-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111330920003 |
2022-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111330920001 |
2022-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111330920002 |
2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-04-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
2020-12-07 |
update num_mort_charges 1 => 2 |
2020-12-07 |
update num_mort_outstanding 1 => 2 |
2020-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111330920002 |
2020-10-30 |
update num_mort_charges 0 => 1 |
2020-10-30 |
update num_mort_outstanding 0 => 1 |
2020-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111330920001 |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GRAY |
2020-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2020-02-07 |
update accounts_last_madeup_date null => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2019-10-04 => 2021-01-31 |
2020-02-07 |
update company_status Active - Proposal to Strike off => Active |
2020-02-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES |
2020-01-31 |
update statutory_documents 01/04/19 STATEMENT OF CAPITAL GBP 20000 |
2020-01-07 |
update company_status Active => Active - Proposal to Strike off |
2019-12-10 |
update statutory_documents FIRST GAZETTE |
2019-12-06 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS LA DELL |
2019-03-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
2019-03-26 |
update statutory_documents FIRST GAZETTE |
2019-01-04 |
update statutory_documents 02/10/18 STATEMENT OF CAPITAL GBP 4000 |
2019-01-03 |
update statutory_documents 02/10/18 STATEMENT OF CAPITAL GBP 4000 |
2018-12-31 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2018-01-04 |
update statutory_documents CURREXT FROM 31/01/2019 TO 30/04/2019 |
2018-01-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |