Date | Description |
2024-04-07 |
update accounts_next_due_date 2024-01-28 => 2024-04-28 |
2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-04-28 => 2022-04-28 |
2023-06-07 |
update accounts_next_due_date 2023-04-28 => 2024-01-28 |
2023-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/04/22 |
2023-04-07 |
update accounts_next_due_date 2023-01-28 => 2023-04-28 |
2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES |
2022-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAX DOMINIC BEARD |
2022-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC MANSFIELD |
2022-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN WARBURTON |
2022-05-07 |
update accounts_last_madeup_date 2020-04-29 => 2021-04-28 |
2022-05-07 |
update accounts_next_due_date 2022-04-27 => 2023-01-28 |
2022-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/04/21 |
2022-02-07 |
update account_ref_day 29 => 28 |
2022-02-07 |
update accounts_next_due_date 2022-01-29 => 2022-04-27 |
2022-01-27 |
update statutory_documents PREVSHO FROM 29/04/2021 TO 28/04/2021 |
2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES |
2022-01-05 |
update statutory_documents CESSATION OF MAX DOMINIC BEARD AS A PSC |
2022-01-05 |
update statutory_documents CESSATION OF NATHAN WARBURTON AS A PSC |
2022-01-04 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC MANSFIELD |
2022-01-04 |
update statutory_documents 04/01/22 STATEMENT OF CAPITAL GBP 200 |
2021-08-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
2021-08-07 |
update accounts_last_madeup_date null => 2020-04-29 |
2021-08-07 |
update accounts_next_due_date 2021-07-21 => 2022-01-29 |
2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES |
2021-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/04/20 |
2021-05-07 |
update account_ref_day 30 => 29 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-21 |
2021-04-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER ROYCE |
2021-04-22 |
update statutory_documents 22/04/21 STATEMENT OF CAPITAL GBP 100 |
2021-04-21 |
update statutory_documents PREVSHO FROM 30/04/2020 TO 29/04/2020 |
2020-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAX DOMINIC BEARD / 01/12/2020 |
2020-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAX DOMINIC BEARD / 01/12/2020 |
2020-12-01 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER ROYCE |
2020-10-30 |
update account_ref_day 31 => 30 |
2020-10-30 |
update account_ref_month 8 => 4 |
2020-10-30 |
update accounts_next_due_date 2021-05-20 => 2021-04-30 |
2020-08-21 |
update statutory_documents PREVSHO FROM 31/08/2020 TO 30/04/2020 |
2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
2019-08-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |