| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-10-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES |
| 2022-09-21 |
update statutory_documents 28/10/21 STATEMENT OF CAPITAL GBP 300 |
| 2022-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-07-07 |
update accounts_last_madeup_date null => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-07 => 2023-06-30 |
| 2022-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-11-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-02 |
update statutory_documents ADOPT ARTICLES 28/10/2021 |
| 2021-11-02 |
update statutory_documents ADOPT ARTICLES 28/10/2021 |
| 2021-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALEXANDER KENNEDY |
| 2021-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE WILSON |
| 2021-10-28 |
update statutory_documents DIRECTOR APPOINTED MR JAMES STEPHEN GILLEN |
| 2021-10-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED SARCON COMPLIANCE LIMITED |
| 2021-10-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES STEPHEN GILLEN |
| 2021-10-28 |
update statutory_documents CESSATION OF ALAN ALEXANDER SHIELDS AS A PSC |
| 2021-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SHIELDS |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES |
| 2020-09-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-21 |
update statutory_documents ADOPT ARTICLES 17/09/2020 |
| 2020-09-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-09-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |