| Date | Description |
|---|
| 2024-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 |
| 2023-10-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-16 |
update statutory_documents ADOPT ARTICLES 29/09/2023 |
| 2023-10-10 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN HODGON |
| 2023-10-10 |
update statutory_documents CESSATION OF EMMA MAILE AS A PSC |
| 2023-10-10 |
update statutory_documents CESSATION OF STUART EDWARDS AS A PSC |
| 2023-10-10 |
update statutory_documents CESSATION OF WARREN STEAD AS A PSC |
| 2023-10-10 |
update statutory_documents 29/09/23 STATEMENT OF CAPITAL GBP 6332 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 |
| 2022-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK STEVENS / 01/12/2022 |
| 2022-06-07 |
update account_category DORMANT => GROUP |
| 2022-06-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-05-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-02 => 2022-03-31 |
| 2021-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-12-07 |
update account_ref_day 31 => 30 |
| 2020-12-07 |
update account_ref_month 5 => 6 |
| 2020-11-07 |
update statutory_documents ADOPT ARTICLES 29/09/2020 |
| 2020-10-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-13 |
update statutory_documents SECOND FILED SH01 - 29/09/20 STATEMENT OF CAPITAL GBP 0.99975 |
| 2020-10-13 |
update statutory_documents SECOND FILED SH01 - 29/09/20 STATEMENT OF CAPITAL GBP 4999 |
| 2020-10-12 |
update statutory_documents PREVEXT FROM 31/05/2020 TO 30/06/2020 |
| 2020-10-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL STEVENS |
| 2020-10-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MARK STEVENS |
| 2020-10-12 |
update statutory_documents DIRECTOR APPOINTED MR STUART EDWARDS |
| 2020-10-12 |
update statutory_documents DIRECTOR APPOINTED MR WARREN STEAD |
| 2020-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL STEVENS |
| 2020-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MARK STEVENS |
| 2020-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART EDWARDS |
| 2020-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN STEAD |
| 2020-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS EMMA MAILE / 29/09/2020 |
| 2020-10-12 |
update statutory_documents 29/09/20 STATEMENT OF CAPITAL GBP 1 |
| 2020-10-12 |
update statutory_documents 29/09/20 STATEMENT OF CAPITAL GBP 1 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-02 => 2021-05-02 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2019-05-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |