Date | Description |
2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE JANE FALDER / 27/06/2023 |
2023-06-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-06 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES |
2021-08-07 |
update account_ref_day 30 => 31 |
2021-08-07 |
update account_ref_month 9 => 12 |
2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-09-30 |
2021-07-19 |
update statutory_documents CURREXT FROM 30/09/2021 TO 31/12/2021 |
2021-07-16 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
2020-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2020-05-07 |
update accounts_last_madeup_date null => 2019-09-30 |
2020-05-07 |
update accounts_next_due_date 2020-06-21 => 2021-06-30 |
2020-04-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
2019-01-07 |
update statutory_documents 07/01/19 STATEMENT OF CAPITAL GBP 100 |
2018-10-17 |
update statutory_documents DIRECTOR APPOINTED MISS KATHERINE JANE FALDER |
2018-10-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STUART FALDER |
2018-10-17 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN STUART FALDER |
2018-10-17 |
update statutory_documents DIRECTOR APPOINTED MRS JANE ELIZABETH FALDER |
2018-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN STUART FALDER |
2018-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE JANE FALDER |
2018-10-17 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/10/2018 |
2018-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
2018-09-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |