Date | Description |
2024-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/24, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-01-26 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES |
2023-01-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER LEON OWEN |
2023-01-12 |
update statutory_documents DIRECTOR APPOINTED MR DANNY JOHN GARDINER |
2023-01-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL KEEN |
2023-01-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER LEON OWEN |
2023-01-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANNY JOHN GARDINER |
2023-01-12 |
update statutory_documents CESSATION OF DAVID JOHN CROWE AS A PSC |
2023-01-12 |
update statutory_documents CESSATION OF JENNIFER ANNE CROWE AS A PSC |
2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CROWE |
2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY 175 CO SEC LTD |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES |
2022-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER ANNE CROWE |
2022-07-18 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
2021-09-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-26 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN CROWE / 01/06/2019 |
2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
2020-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN CROWE / 01/06/2019 |
2020-06-05 |
update statutory_documents CESSATION OF JENNIFER ANNE CROWE AS A PSC |
2020-03-07 |
update account_category NO ACCOUNTS FILED => null |
2020-03-07 |
update account_ref_day 30 => 31 |
2020-03-07 |
update account_ref_month 6 => 12 |
2020-03-07 |
update accounts_last_madeup_date null => 2019-06-30 |
2020-03-07 |
update accounts_next_due_date 2020-03-01 => 2020-09-30 |
2020-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2020-02-26 |
update statutory_documents 13/12/19 STATEMENT OF CAPITAL GBP 100 |
2020-02-06 |
update statutory_documents PREVSHO FROM 30/06/2020 TO 31/12/2019 |
2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
2019-05-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED 175 CO SEC LTD |
2018-06-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |