Date | Description |
2025-02-28 |
update statutory_documents 31/07/24 TOTAL EXEMPTION FULL |
2025-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/25, WITH UPDATES |
2024-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR CATHERINE MICHELMORE / 11/07/2022 |
2024-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HENRY CHRISTOPHER RALPH MICHELMORE / 11/07/2022 |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2024-03-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
2024-03-04 |
update statutory_documents ADOPT ARTICLES 08/02/2024 |
2024-03-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2024-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/24, WITH UPDATES |
2024-01-11 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES |
2022-12-19 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR CATHERINE STEPHENS / 07/09/2022 |
2022-06-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE STEPHENS |
2022-06-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HENRY CHRISTOPHER RALPH MICHELMORE / 17/05/2022 |
2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-01-13 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES |
2020-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2020-12-07 |
update accounts_last_madeup_date null => 2020-07-31 |
2020-12-07 |
update accounts_next_due_date 2021-02-20 => 2022-04-30 |
2020-11-12 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-11-20 => 2021-02-20 |
2020-04-07 |
update account_ref_day 28 => 31 |
2020-04-07 |
update account_ref_month 2 => 7 |
2020-03-25 |
update statutory_documents CURREXT FROM 28/02/2020 TO 31/07/2020 |
2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
2019-11-26 |
update statutory_documents 26/11/19 STATEMENT OF CAPITAL GBP 200 |
2019-11-20 |
update statutory_documents ADOPT ARTICLES 05/11/2019 |
2019-11-19 |
update statutory_documents 05/11/19 STATEMENT OF CAPITAL GBP 200 |
2019-11-19 |
update statutory_documents 05/11/19 STATEMENT OF CAPITAL GBP 400 |
2019-11-18 |
update statutory_documents SOLVENCY STATEMENT DATED 05/11/19 |
2019-11-18 |
update statutory_documents REDUCE ISSUED CAPITAL 05/11/2019 |
2019-11-18 |
update statutory_documents STATEMENT BY DIRECTORS |
2019-02-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |