| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-23 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TAMMI OWEN / 27/10/2022 |
| 2023-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA EVANS |
| 2023-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES EMYR PHILLIPS / 27/10/2022 |
| 2023-02-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EMYR PHILLIPS |
| 2023-02-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES EMYR PHILLIPS |
| 2023-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TAMMI OWEN / 27/10/2022 |
| 2023-02-01 |
update statutory_documents CESSATION OF MARK CHADWICK AS A PSC |
| 2023-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CHADWICK |
| 2022-06-01 |
update statutory_documents DIRECTOR APPOINTED MS LISA MARIE EVANS |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-28 => 2023-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2022-03-01 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update num_mort_charges 0 => 1 |
| 2021-12-07 |
update num_mort_outstanding 0 => 1 |
| 2021-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113501260001 |
| 2021-09-28 |
update statutory_documents CESSATION OF SALLY-ANNE BURRIS AS A PSC |
| 2021-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY-ANNE BURRIS |
| 2021-06-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES |
| 2021-05-14 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JO HARRY |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-02-07 |
update accounts_last_madeup_date null => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-08 => 2021-02-28 |
| 2020-02-05 |
update statutory_documents DIRECTOR APPOINTED MS JO ANNE ELIZABETH HARRY |
| 2020-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 2018-05-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |