| Date | Description |
|---|
| 2025-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/24 |
| 2024-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, NO UPDATES |
| 2023-05-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAMS |
| 2023-05-15 |
update statutory_documents DIRECTOR APPOINTED MR LEO BJORKEGREN |
| 2023-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY NEWBY |
| 2023-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY ROGERS |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 2019-08-09 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN RICHARD LLOYD |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 2018-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-27 => 2016-05-27 |
| 2016-07-08 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
| 2016-06-17 |
update statutory_documents 27/05/16 NO MEMBER LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-27 => 2015-05-27 |
| 2015-07-09 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
| 2015-06-04 |
update statutory_documents 27/05/15 NO MEMBER LIST |
| 2015-05-14 |
update statutory_documents DIRECTOR APPOINTED MR HENRY EDWARD ROGERS |
| 2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN GREEN |
| 2015-05-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-27 => 2014-05-27 |
| 2014-07-07 |
update returns_next_due_date 2014-06-24 => 2015-06-24 |
| 2014-06-20 |
update statutory_documents 27/05/14 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-04-02 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-27 => 2013-05-27 |
| 2013-07-02 |
update returns_next_due_date 2013-06-24 => 2014-06-24 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK NICHOLAS ALLERY |
| 2013-06-18 |
update statutory_documents 27/05/13 NO MEMBER LIST |
| 2013-06-17 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL WARWICKER |
| 2013-04-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW JARVIS |
| 2012-05-29 |
update statutory_documents 27/05/12 NO MEMBER LIST |
| 2012-05-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-06-15 |
update statutory_documents 27/05/11 NO MEMBER LIST |
| 2011-05-09 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-03-09 |
update statutory_documents PREVSHO FROM 31/05/2011 TO 31/12/2010 |
| 2011-02-08 |
update statutory_documents 26/05/10 TOTAL EXEMPTION FULL |
| 2010-06-22 |
update statutory_documents 27/05/10 NO MEMBER LIST |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES NEWBY / 27/05/2010 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN EDWARD REEVE / 27/05/2010 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN JARVIS / 27/05/2010 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM BURBAGE / 27/05/2010 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GREEN / 27/05/2010 |
| 2010-06-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WILLIAM BURBAGE / 27/05/2010 |
| 2009-10-22 |
update statutory_documents DIRECTOR APPOINTED MATTHEW JOHN JARVIS |
| 2009-10-22 |
update statutory_documents DIRECTOR APPOINTED SUSAN GREEN |
| 2009-05-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |