| Date | Description |
|---|
| 2025-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/24 |
| 2024-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23 |
| 2023-10-07 |
delete sic_code 60100 - Radio broadcasting |
| 2023-10-07 |
insert sic_code 99999 - Dormant Company |
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES |
| 2019-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA DALY |
| 2019-11-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE DALY / 01/11/2018 |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 2016-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANTHONY DALY / 15/09/2016 |
| 2016-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE DALY / 15/09/2016 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-10 => 2015-09-10 |
| 2015-10-07 |
update returns_next_due_date 2015-10-08 => 2016-10-08 |
| 2015-09-11 |
update statutory_documents 10/09/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-10-07 |
delete address THE POINT GRANITE WAY MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE12 7TZ |
| 2014-10-07 |
insert address THE POINT GRANITE WAY MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE LE12 7TZ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-10 => 2014-09-10 |
| 2014-10-07 |
update returns_next_due_date 2014-10-08 => 2015-10-08 |
| 2014-09-16 |
update statutory_documents 10/09/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-10 => 2013-09-10 |
| 2013-10-07 |
update returns_next_due_date 2013-10-08 => 2014-10-08 |
| 2013-09-26 |
update statutory_documents 10/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 6420 - Telecommunications |
| 2013-06-22 |
insert sic_code 60100 - Radio broadcasting |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-10 => 2012-09-10 |
| 2013-06-22 |
update returns_next_due_date 2012-10-08 => 2013-10-08 |
| 2013-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-09-18 |
update statutory_documents 10/09/12 FULL LIST |
| 2012-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-09-13 |
update statutory_documents 10/09/11 FULL LIST |
| 2011-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-09-14 |
update statutory_documents 10/09/10 FULL LIST |
| 2009-09-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |