Date | Description |
2025-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/25, NO UPDATES |
2025-02-20 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
2024-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/24, NO 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 |
2024-02-27 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, 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 |
2023-02-23 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-03 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-02-18 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-05 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ROWE |
2019-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WESTHEAD |
2019-07-25 |
update statutory_documents CESSATION OF PHILIP MARK RUSSELL AS A PSC |
2019-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP RUSSELL |
2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-12 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
2018-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date null => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-02-06 => 2019-03-31 |
2018-02-07 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-06-08 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
2016-05-31 |
update statutory_documents CURREXT FROM 31/05/2017 TO 30/06/2017 |
2016-05-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |