| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-06 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
| 2022-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-08-06 => 2023-09-30 |
| 2022-04-11 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update account_ref_day 30 => 31 |
| 2022-02-07 |
update account_ref_month 11 => 12 |
| 2022-01-27 |
update statutory_documents PREVEXT FROM 30/11/2021 TO 31/12/2021 |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES |
| 2021-10-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-26 |
update statutory_documents ALTER ARTICLES 12/10/2021 |
| 2021-10-26 |
update statutory_documents SUB-DIVISION
12/10/21 |
| 2021-10-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FREDERICK JARLATH CAVIGAN HAWKER / 12/10/2021 |
| 2021-10-15 |
update statutory_documents CESSATION OF LUCY HAWKER AS A PSC |
| 2021-06-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-05-19 |
update statutory_documents 14/05/21 STATEMENT OF CAPITAL GBP 400 |
| 2020-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2020 FROM
SHELDON CHAMBERS 2235/2243 COVENTRY ROAD
SHELDON
BIRMINGHAM, WEST MIDLANDS
B26 3NX
UNITED KINGDOM |
| 2020-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JARLATH CAVIGAN HAWKER / 06/11/2020 |
| 2020-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH TIMOTHY MAGEE / 06/11/2020 |
| 2020-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LUCY HAWKER / 06/11/2020 |
| 2020-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FREDERICK JARLATH CAVIGAN HAWKER / 06/11/2020 |
| 2020-11-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |