Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
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 |
2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
2022-02-15 |
delete source_ip 77.68.64.10 |
2022-02-15 |
insert source_ip 77.68.64.47 |
2021-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2021-10-07 |
update accounts_last_madeup_date null => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-05-05 |
update statutory_documents 23/03/21 STATEMENT OF CAPITAL GBP 100 |
2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES |
2021-05-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2021-05-04 |
update statutory_documents COMPANY SHALL ISSUE A FURTHER 99 ORDINARY SHARES OF £1 EACH 23/03/2021 |
2021-04-29 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD PATERSON |
2021-04-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHEATFIELD CORPORATE LTD |
2021-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RICHARD PATERSON / 24/03/2021 |
2020-10-30 |
update account_ref_day 30 => 31 |
2020-10-30 |
update account_ref_month 4 => 12 |
2020-10-30 |
update accounts_next_due_date 2022-01-21 => 2021-09-30 |
2020-08-31 |
update statutory_documents CURRSHO FROM 30/04/2021 TO 31/12/2020 |
2020-04-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |