| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/05/2022 |
| 2023-03-01 |
update statutory_documents 01/03/22 STATEMENT OF CAPITAL GBP 109.29 |
| 2023-01-13 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER JAMES BARTLAM |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-10 |
update statutory_documents 29/05/22 STATEMENT OF CAPITAL GBP 109.29 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES |
| 2021-09-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-09-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-09-06 |
update statutory_documents SUB-DIVISION
11/02/21 |
| 2021-09-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-09-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-09-03 |
update statutory_documents 18/03/21 STATEMENT OF CAPITAL GBP 107.1 |
| 2021-08-17 |
update statutory_documents FIRST GAZETTE |
| 2021-07-09 |
update statutory_documents 10/02/21 STATEMENT OF CAPITAL GBP 105 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-28 |
update statutory_documents 10/02/21 STATEMENT OF CAPITAL GBP 105 |
| 2021-05-20 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2021-05-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-05-18 |
update statutory_documents 10/02/21 STATEMENT OF CAPITAL GBP 95 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-30 |
update account_ref_month 5 => 12 |
| 2020-09-30 |
update statutory_documents PREVSHO FROM 31/05/2020 TO 31/12/2019 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
| 2020-06-26 |
update statutory_documents 29/03/19 STATEMENT OF CAPITAL GBP 100 |
| 2020-06-26 |
update statutory_documents 29/03/19 STATEMENT OF CAPITAL GBP 100 |
| 2020-06-22 |
update statutory_documents SECOND FILED SH01 - 29/03/19 STATEMENT OF CAPITAL GBP 100 |
| 2020-03-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-03-07 |
update accounts_last_madeup_date null => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-07-23 |
update statutory_documents ADOPT ARTICLES 28/03/2019 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 2019-06-21 |
update statutory_documents DIRECTOR APPOINTED MR AARON MATTHEW MELLOR |
| 2019-06-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MYSKO |
| 2019-06-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON MATTHEW MELLOR |
| 2019-06-21 |
update statutory_documents 29/03/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-06-21 |
update statutory_documents 29/03/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-06-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED TAYLER BRADSHAW LIMITED |
| 2018-05-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |