| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
| 2023-05-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-05 |
update statutory_documents ADOPT ARTICLES 03/05/2023 |
| 2023-03-06 |
update statutory_documents SECRETARY APPOINTED MR JOHN DANIEL BRINK |
| 2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MURRAY |
| 2023-01-18 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY GORDON MICHAEL GOODRICH |
| 2022-10-05 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN ANDERTON |
| 2022-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SLUMBERS |
| 2022-09-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-30 |
update statutory_documents ADOPT ARTICLES 22/09/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
| 2022-05-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HART RAE |
| 2022-05-06 |
update statutory_documents DIRECTOR APPOINTED VERY REVEREND DOCTOR GEORGE RUSSELL BARR |
| 2022-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME SIMMERS |
| 2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BONALLACK |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 2019-10-01 |
update statutory_documents DIRECTOR APPOINTED MR KEITH WILLIAM MACINTOSH |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ATTENBOROUGH |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL BONNALLACK / 14/05/2019 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 2018-10-01 |
update statutory_documents ADOPT ARTICLES 20/09/2018 |
| 2018-08-07 |
update account_category FULL => SMALL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, NO UPDATES |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 2016-06-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-06-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-07-02 => 2017-09-30 |
| 2016-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-14 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN RICHARD SLUMBERS |
| 2015-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DAWSON |
| 2015-12-07 |
insert sic_code 91020 - Museums activities |
| 2015-12-07 |
update returns_last_madeup_date null => 2015-10-02 |
| 2015-12-07 |
update returns_next_due_date 2015-10-30 => 2016-10-30 |
| 2015-11-02 |
update statutory_documents 02/10/15 FULL LIST |
| 2014-10-16 |
update statutory_documents CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 2014-10-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |