| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-23 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, NO UPDATES |
| 2023-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITTAKER / 25/10/2023 |
| 2023-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK WHITTAKER / 25/10/2023 |
| 2023-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE WHITTAKER |
| 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 |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES |
| 2022-10-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK WHITTAKER / 19/10/2021 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES |
| 2020-11-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON FELLOWS |
| 2020-11-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN CLAIRE GORNALL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-30 |
update statutory_documents CURRSHO FROM 31/10/2020 TO 31/03/2020 |
| 2019-10-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |