| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD WILLIAMS / 16/06/2023 |
| 2023-09-01 |
update statutory_documents 30/08/23 STATEMENT OF CAPITAL GBP 8 |
| 2023-07-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN PAUL MILLER |
| 2023-01-13 |
update statutory_documents 09/12/22 STATEMENT OF CAPITAL GBP 7 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, WITH UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2021-12-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-05-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES |
| 2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-27 |
update statutory_documents FIRST GAZETTE |
| 2020-04-22 |
update statutory_documents 17/03/20 STATEMENT OF CAPITAL GBP 3 |
| 2020-03-20 |
update statutory_documents SOLVENCY STATEMENT DATED 16/03/20 |
| 2020-03-20 |
update statutory_documents SHARE PREMIUM REDUCTION 18/03/2020 |
| 2020-03-20 |
update statutory_documents 20/03/20 STATEMENT OF CAPITAL GBP 3.00 |
| 2020-03-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-01-21 |
update statutory_documents CURRSHO FROM 31/01/2021 TO 31/12/2020 |
| 2020-01-21 |
update statutory_documents CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD |
| 2020-01-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED TPG MANAGEMENT SERVICES LIMITED |
| 2020-01-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |