| 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 |
| 2023-11-10 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-21 |
update statutory_documents SUB-DIVISION 31/03/2023 |
| 2023-07-07 |
update statutory_documents SUB-DIVISION
01/04/23 |
| 2023-07-07 |
update statutory_documents SUB-DIVISION
31/03/23 |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES |
| 2023-05-30 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE HENRY ELLIOT DAVIES |
| 2023-05-30 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAVIES |
| 2023-05-30 |
update statutory_documents DIRECTOR APPOINTED MS CASSIDY MILLIE HAMPTON |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
| 2021-06-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 2019-06-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 2018-06-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2018-01-31 => 2018-12-31 |
| 2017-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ADAM RAINEY |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-01-31 |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2017-06-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-07-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
| 2016-06-28 |
update statutory_documents 23/06/16 FULL LIST |
| 2016-06-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2015-08-10 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
| 2015-07-09 |
update statutory_documents 23/06/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2014-07-07 |
update returns_next_due_date 2014-07-21 => 2015-07-21 |
| 2014-06-25 |
update statutory_documents 23/06/14 FULL LIST |
| 2014-06-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2013-07-01 |
update returns_next_due_date 2013-07-21 => 2014-07-21 |
| 2013-06-25 |
update statutory_documents 23/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-21 |
update returns_next_due_date 2012-07-21 => 2013-07-21 |
| 2013-06-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-06-25 |
update statutory_documents 23/06/12 FULL LIST |
| 2012-06-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-06-27 |
update statutory_documents 23/06/11 FULL LIST |
| 2011-05-25 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-07-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-23 |
update statutory_documents 23/06/10 FULL LIST |
| 2009-10-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 2008-06-23 |
update statutory_documents RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 2008-06-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-06-28 |
update statutory_documents RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 2006-08-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/06 FROM:
36 LEEWARD LANE
TORQUAY
DEVON TQ2 7GB |
| 2006-06-26 |
update statutory_documents RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 2006-06-23 |
update statutory_documents NC INC ALREADY ADJUSTED
11/06/06 |
| 2006-06-23 |
update statutory_documents £ NC 50/10000
11/06/ |
| 2006-05-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-11 |
update statutory_documents RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 2005-03-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 2004-06-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |