Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2023-04-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
2023-04-07 |
insert sic_code 88910 - Child day-care activities |
2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
2019-03-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BURNETT |
2018-07-07 |
update num_mort_charges 0 => 1 |
2018-07-07 |
update num_mort_outstanding 0 => 1 |
2018-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061824920001 |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-13 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
2016-05-13 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
2016-04-21 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2016-04-04 |
update statutory_documents 23/03/16 FULL LIST |
2015-06-08 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
2015-06-08 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
2015-05-14 |
update statutory_documents 23/03/15 FULL LIST |
2015-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE EMMA BURNETT / 23/03/2015 |
2015-05-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BURNETT / 23/03/2015 |
2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-02-18 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
2014-05-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
2014-04-04 |
update statutory_documents 23/03/14 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-25 |
update returns_last_madeup_date 2012-03-23 => 2013-03-23 |
2013-06-25 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
2013-05-29 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2013-04-23 |
update statutory_documents 23/03/13 FULL LIST |
2012-05-31 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2012-03-28 |
update statutory_documents 23/03/12 FULL LIST |
2011-05-26 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2011-04-13 |
update statutory_documents 23/03/11 FULL LIST |
2010-05-28 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2010-04-29 |
update statutory_documents 23/03/10 FULL LIST |
2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE EMMA BURNETT / 23/03/2010 |
2009-03-27 |
update statutory_documents RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
2009-01-23 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2008-04-03 |
update statutory_documents RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
2007-07-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/08 TO 31/08/08 |
2007-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-05-04 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-04 |
update statutory_documents SECRETARY RESIGNED |
2007-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |