| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 11 => 12 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-09-30 |
| 2024-03-21 |
delete contact_pages_linkeddomain linkedin.com |
| 2024-03-21 |
delete index_pages_linkeddomain linkedin.com |
| 2024-03-21 |
delete management_pages_linkeddomain linkedin.com |
| 2024-03-21 |
delete terms_pages_linkeddomain linkedin.com |
| 2024-03-21 |
update person_title Alastair Clarke: Associate Director => Director |
| 2024-03-21 |
update person_title Connor Doran: Associate Director => Director |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-04-21 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
| 2022-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANTHONY HANNATH / 27/10/2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-03 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES |
| 2022-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR CLARKE / 01/03/2022 |
| 2022-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANTHONY HANNATH / 01/03/2022 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-22 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES |
| 2021-04-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONOR DORAN |
| 2021-04-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEITH ANTHONY HANNATH / 28/03/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-08 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 2020-03-12 |
update statutory_documents ADOPT ARTICLES 29/02/2020 |
| 2020-03-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-03-12 |
update statutory_documents TRANSFER OF SHARES 29/02/2020 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
| 2019-12-01 |
delete source_ip 185.119.173.56 |
| 2019-12-01 |
insert source_ip 193.35.59.50 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 2019-08-12 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-04-18 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 2017-08-23 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-08-23 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-03-24 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR CLARKE |
| 2016-03-24 |
update statutory_documents DIRECTOR APPOINTED MR CONNOR DORAN |
| 2015-12-10 |
update statutory_documents 01/12/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-12-07 |
update statutory_documents ADOPT ARTICLES 01/12/2015 |
| 2015-12-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-15 => 2015-09-15 |
| 2015-10-08 |
update returns_next_due_date 2015-10-13 => 2016-10-13 |
| 2015-09-23 |
update statutory_documents 15/09/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-24 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-15 => 2014-09-15 |
| 2014-10-07 |
update returns_next_due_date 2014-10-13 => 2015-10-13 |
| 2014-09-23 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-09-18 |
update statutory_documents 15/09/14 FULL LIST |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-15 => 2013-09-15 |
| 2013-10-07 |
update returns_next_due_date 2013-10-13 => 2014-10-13 |
| 2013-09-18 |
update statutory_documents 15/09/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-21 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-15 => 2012-09-15 |
| 2013-06-23 |
update returns_next_due_date 2012-10-13 => 2013-10-13 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-10-17 |
update statutory_documents 15/09/12 FULL LIST |
| 2012-08-28 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-09-27 |
update statutory_documents 15/09/11 FULL LIST |
| 2011-07-15 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-09-15 |
update statutory_documents 15/09/10 FULL LIST |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANTHONY HANNATH / 14/09/2010 |
| 2010-09-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUDITH JAMISON / 14/09/2010 |
| 2010-05-06 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-11-22 |
update statutory_documents 15/09/09 FULL LIST |
| 2009-08-03 |
update statutory_documents 30/11/08 ANNUAL ACCTS |
| 2008-09-24 |
update statutory_documents 15/09/08 ANNUAL RETURN SHUTTLE |
| 2008-09-08 |
update statutory_documents 30/11/07 ANNUAL ACCTS |
| 2008-03-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-02-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-02-01 |
update statutory_documents 15/09/07 ANNUAL RETURN SHUTTLE |
| 2007-04-25 |
update statutory_documents 30/11/06 ANNUAL ACCTS |
| 2006-12-19 |
update statutory_documents CHANGE OF ARD |
| 2006-10-21 |
update statutory_documents 30/09/05 ANNUAL ACCTS |
| 2006-10-08 |
update statutory_documents 15/09/06 ANNUAL RETURN SHUTTLE |
| 2006-09-22 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-08-10 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2005-09-23 |
update statutory_documents 15/09/05 ANNUAL RETURN SHUTTLE |
| 2004-09-23 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2004-09-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-09-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-09-15 |
update statutory_documents ARTICLES |
| 2004-09-15 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2004-09-15 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2004-09-15 |
update statutory_documents MEMORANDUM |
| 2004-09-15 |
update statutory_documents CERTIFICATE OF INCORPORATION |