Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-27 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES |
2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-29 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
2021-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-29 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
2020-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2020-01-07 |
update accounts_last_madeup_date null => 2019-07-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-05 => 2021-04-30 |
2019-12-05 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2019-12-05 |
2019-04-23 |
update statutory_documents CURREXT FROM 31/07/2018 TO 31/07/2019 |
2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
2018-08-20 |
update statutory_documents 21/06/18 STATEMENT OF CAPITAL GBP 160.00 |
2018-08-10 |
update account_ref_month 3 => 7 |
2018-08-10 |
update accounts_next_due_date 2019-12-05 => 2019-04-30 |
2018-08-02 |
update statutory_documents 21/06/18 STATEMENT OF CAPITAL GBP 180 |
2018-07-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
2018-07-31 |
update statutory_documents ALTER ARTICLES 21/06/2018 |
2018-07-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2018-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN HOOPER / 21/06/2018 |
2018-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER RIGBY PRATT / 21/06/2018 |
2018-07-05 |
update statutory_documents CURRSHO FROM 31/03/2019 TO 31/07/2018 |
2018-07-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER RIGBY PRATT |
2018-07-05 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS WILLIAM DADSWELL |
2018-07-05 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR EDWARD OWEN |
2018-07-05 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN JANE HOOPER |
2018-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER RIGBY PRATT |
2018-03-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |