| Date | Description |
|---|
| 2021-10-14 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2021-04-07 |
update account_ref_day 31 => 10 |
| 2021-04-07 |
update account_ref_month 7 => 1 |
| 2021-04-07 |
update accounts_next_due_date 2022-04-30 => 2021-10-10 |
| 2021-04-07 |
update company_status Active => Liquidation |
| 2021-03-05 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-02-05 |
update statutory_documents PREVSHO FROM 31/07/2021 TO 10/01/2021 |
| 2021-01-08 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-20 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-03-08 |
update statutory_documents ADOPT ARTICLES 15/02/2019 |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 2019-02-28 |
update statutory_documents 15/02/19 STATEMENT OF CAPITAL GBP 2 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-10-23 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-12-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-11-08 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-12-09 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/16 |
| 2016-11-10 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-10-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-09-30 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-27 => 2015-07-27 |
| 2015-09-07 |
update returns_next_due_date 2015-08-24 => 2016-08-24 |
| 2015-08-03 |
update statutory_documents 27/07/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-09-26 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-27 => 2014-07-27 |
| 2014-08-07 |
update returns_next_due_date 2014-08-24 => 2015-08-24 |
| 2014-07-30 |
update statutory_documents 27/07/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-12-06 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-27 => 2013-07-27 |
| 2013-08-01 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
| 2013-07-30 |
update statutory_documents 27/07/13 FULL LIST |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-27 => 2012-07-27 |
| 2013-06-22 |
update returns_next_due_date 2012-08-24 => 2013-08-24 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2012-09-05 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-08 |
update statutory_documents 27/07/12 FULL LIST |
| 2011-11-23 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-09-06 |
update statutory_documents 27/07/11 FULL LIST |
| 2010-10-27 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-27 |
update statutory_documents 27/07/10 FULL LIST |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM HOGARTH / 01/10/2009 |
| 2009-07-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |