| Date | Description |
|---|
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2024-04-08 |
update company_status Active => Active - Proposal to Strike off |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, 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 |
| 2021-03-31 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES |
| 2020-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CENTENNA MANAGEMENT INC |
| 2020-12-07 |
delete sic_code 38210 - Treatment and disposal of non-hazardous waste |
| 2020-12-07 |
insert sic_code 38220 - Treatment and disposal of hazardous waste |
| 2020-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN INNES BROWN / 09/11/2020 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES |
| 2020-04-21 |
update statutory_documents 08/04/20 STATEMENT OF CAPITAL GBP 1000000 |
| 2020-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-03-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
update account_ref_month 10 => 12 |
| 2019-12-07 |
update accounts_next_due_date 2021-07-30 => 2020-09-30 |
| 2019-11-25 |
update statutory_documents DIRECTOR APPOINTED MR COLIN INNES BROWN |
| 2019-11-22 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM ARTHUR RONALD JONES |
| 2019-11-22 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CENTENNA MANAGEMENT INC |
| 2019-11-06 |
update statutory_documents CURRSHO FROM 31/10/2020 TO 31/12/2019 |
| 2019-10-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |