Date | Description |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2022-12-02 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
2022-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2022-01-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2022-01-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-12-02 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2021-12-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2021-11-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/06/2020 |
2021-11-24 |
update statutory_documents 05/03/20 STATEMENT OF CAPITAL GBP 3200 |
2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2020-08-09 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2020-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES |
2020-06-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GEORGE RICHARD HAY |
2020-06-02 |
update statutory_documents CESSATION OF JOHN RICHARD NEVILLE HAY AS A PSC |
2020-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2020-01-07 |
update accounts_last_madeup_date null => 2019-02-28 |
2020-01-07 |
update accounts_next_due_date 2020-02-11 => 2020-11-30 |
2019-12-07 |
update account_ref_day 31 => 28 |
2019-12-07 |
update account_ref_month 8 => 2 |
2019-12-07 |
update accounts_next_due_date 2020-05-06 => 2020-02-11 |
2019-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
2019-11-11 |
update statutory_documents PREVSHO FROM 31/08/2019 TO 28/02/2019 |
2019-08-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GEORGE RICHARD HAY |
2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
2018-09-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2018-09-21 |
update statutory_documents 31/08/18 STATEMENT OF CAPITAL GBP 1600 |
2018-08-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |