| Date | Description |
|---|
| 2025-04-08 |
update statutory_documents DIRECTOR APPOINTED MR GARY ANDERSON |
| 2025-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/25, NO UPDATES |
| 2025-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE HAYLER |
| 2024-10-01 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-30 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN BRODERICK |
| 2024-04-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL MCCONVILLE |
| 2024-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/24, NO UPDATES |
| 2024-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIOLET BROWN |
| 2024-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER BRUNTON |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PRICE |
| 2022-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN DAVIES |
| 2022-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEBB |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, NO UPDATES |
| 2021-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CAMPBELL |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW OWEN PRICE |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-26 => 2021-12-31 |
| 2020-11-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-21 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY SIMON WEBB |
| 2020-08-04 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE REGINALD HAYLER |
| 2020-07-07 |
update accounts_next_due_date 2020-12-26 => 2021-03-26 |
| 2020-06-22 |
update statutory_documents ADOPT ARTICLES 01/06/2020 |
| 2020-06-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 2019-10-05 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN COUPLAND |
| 2019-10-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-09-24 |
update statutory_documents DIRECTOR APPOINTED MRS MARINA ZOUNI HALLWORTH |
| 2019-08-29 |
update statutory_documents ADOPT ARTICLES 13/08/2019 |
| 2019-06-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CAMPBELL |
| 2019-03-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |