Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-10-11 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
2023-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MEGAN ELIZABETH WHITEHOUSE / 10/10/2023 |
2023-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DENISE WHITEHOUSE / 10/10/2023 |
2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2022-10-03 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-11-23 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2021-02-25 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
2021-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM WHITEHOUSE / 08/02/2021 |
2021-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE WHITEHOUSE / 08/02/2021 |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
2019-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2019-11-07 |
update accounts_last_madeup_date null => 2019-02-28 |
2019-11-07 |
update accounts_next_due_date 2019-11-01 => 2020-11-30 |
2019-10-28 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
2019-05-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE WHITEHOUSE |
2019-05-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILLIAM WHITEHOUSE |
2019-05-30 |
update statutory_documents CESSATION OF DENISE WHITEHOUSE SETTLEMENT 2018 AS A PSC |
2019-05-30 |
update statutory_documents CESSATION OF JOHN WHITEHOUSE SETTLEMENT 2018 AS A PSC |
2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
2019-05-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEGAN ELIZABETH WHITEHOUSE |
2019-05-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE WHITEHOUSE SETTLEMENT 2018 |
2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
2019-02-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WHITEHOUSE SETTLEMENT 2018 |
2019-02-08 |
update statutory_documents CESSATION OF JOHN WILLIAM WHITEHOUSE AS A PSC |
2018-03-08 |
update statutory_documents DIRECTOR APPOINTED DENISE WHITEHOUSE |
2018-03-07 |
update statutory_documents 26/02/18 STATEMENT OF CAPITAL GBP 1000000.00 |
2018-03-06 |
update statutory_documents 26/02/2018 |
2018-02-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |