| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-08-24 |
update statutory_documents ALTER ARTICLES 22/05/2023 |
| 2023-08-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK MARSHALL-CLACK |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-23 |
update statutory_documents DIRECTOR APPOINTED MR GARY MICHAEL WILLOCK |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-07-29 |
update statutory_documents DIRECTOR APPOINTED MR JACK EDWARD MARSHALL-CLACK |
| 2021-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOLLY TINKER |
| 2021-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE MCALINDEN |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY LOUISE RAW / 23/10/2020 |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GILLAND |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH MOSSCROP |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-14 |
update statutory_documents DIRECTOR APPOINTED MR PETER THOMOND O'BRIEN |
| 2019-10-01 |
update statutory_documents DIRECTOR APPOINTED MRS EMILY LOUISE RAW |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-09-29 |
update statutory_documents DIRECTOR APPOINTED MISS MOLLY TINKER |
| 2019-09-29 |
update statutory_documents DIRECTOR APPOINTED MRS JANET ANNE JACKSON |
| 2019-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CURLEY |
| 2019-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET JOBLING |
| 2019-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY IRELAND |
| 2019-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-01-25 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-09-10 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET HEATHER JOBLING |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-11-03 |
update statutory_documents ALTER ARTICLES 11/09/2017 |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 2017-08-26 |
update statutory_documents DIRECTOR APPOINTED MRS JUDITH MARION MOSSCROP |
| 2017-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE MCALINDEN / 01/07/2017 |
| 2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GOWLER |
| 2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GOWLER |
| 2017-01-05 |
update statutory_documents ADOPT ARTICLES 26/09/2016 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2015-12-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2015-12-16 |
update statutory_documents ALTER ARTICLES 09/11/2015 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-26 |
update statutory_documents SECOND FILING WITH MUD 01/10/15 FOR FORM AR01 |
| 2015-11-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-07 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-09 |
update statutory_documents 01/10/15 NO MEMBER LIST |
| 2015-10-08 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM ALEXANDER MCKELLAR |
| 2015-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY SPOORS |
| 2015-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY SPOORS |
| 2015-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE GRINHAM |
| 2015-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE GRINHAM |
| 2015-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE GRINHAM |
| 2015-07-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANTHONY CURLEY |
| 2015-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEE |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-08 |
update statutory_documents 01/10/14 NO MEMBER LIST |
| 2014-09-22 |
update statutory_documents DIRECTOR APPOINTED MS KATHERINE MCALINDEN |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-20 |
update statutory_documents 01/10/13 NO MEMBER LIST |
| 2013-09-18 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY STEPHEN IRELAND |
| 2013-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS STRINGER |
| 2013-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK HEYWOOD |
| 2013-06-23 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2012-10-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-10-02 |
update statutory_documents 01/10/12 NO MEMBER LIST |
| 2012-07-11 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK HENRY HEYWOOD |
| 2011-11-22 |
update statutory_documents 01/10/11 NO MEMBER LIST |
| 2011-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-10-04 |
update statutory_documents APPOINTMENT OF AUDITORS 12/09/2011 |
| 2010-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-10-04 |
update statutory_documents 01/10/10 NO MEMBER LIST |
| 2010-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM FOX |
| 2010-02-12 |
update statutory_documents 11/02/10 NO MEMBER LIST |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROBERT LEE / 12/02/2010 |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE CAMPBELL-KELLY / 12/02/2010 |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GILLAND / 12/02/2010 |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM ROBINSON / 12/02/2010 |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MALCOLM FOX / 12/02/2010 |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY SPOORS / 12/02/2010 |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STRINGER / 12/02/2010 |
| 2009-12-01 |
update statutory_documents DIRECTOR APPOINTED SIMON DANIEL LUKE GOWLER |
| 2009-04-21 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN WATSON |
| 2009-04-02 |
update statutory_documents DIRECTOR APPOINTED ADRIAN ROBERT LEE |
| 2009-04-02 |
update statutory_documents DIRECTOR APPOINTED DAVID GILLAND |
| 2009-04-02 |
update statutory_documents DIRECTOR APPOINTED DR MALCOLM FOX |
| 2009-04-02 |
update statutory_documents DIRECTOR APPOINTED THOMAS STRINGER |
| 2009-03-30 |
update statutory_documents CURREXT FROM 28/02/2010 TO 31/03/2010 |
| 2009-02-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |