Date | Description |
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 |
2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO 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 |
2023-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PAMELA BROWN / 26/10/2022 |
2022-11-15 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES |
2022-08-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED HEARTWOOD ACCOUNTANTS LTD |
2022-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEVERLEY TURNER |
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 |
2021-12-06 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
2021-10-08 |
update statutory_documents SAIL ADDRESS CREATED |
2021-10-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC
REG PSC |
2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2020-12-11 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2019-12-02 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
2019-04-10 |
delete address Dolphins, 11 The Hill Wheathampstead, St Albans Hertfordshire AL4 8PW United Kingdom |
2019-01-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
2019-01-07 |
update accounts_last_madeup_date null => 2018-09-30 |
2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2018-12-18 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
2018-10-07 |
update account_ref_day 31 => 30 |
2018-10-07 |
update account_ref_month 10 => 9 |
2018-10-07 |
update accounts_next_due_date 2019-07-05 => 2019-06-30 |
2018-08-30 |
update statutory_documents CURRSHO FROM 31/10/2018 TO 30/09/2018 |
2018-08-30 |
update statutory_documents 30/08/18 STATEMENT OF CAPITAL GBP 200 |
2017-10-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |