| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-29 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, NO UPDATES |
| 2022-11-23 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES |
| 2022-04-01 |
update statutory_documents CESSATION OF FIONA MARGARET MARSH AS A PSC |
| 2022-02-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2022-02-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-02-11 |
update statutory_documents 19/01/22 STATEMENT OF CAPITAL GBP 320 |
| 2022-01-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-01-14 |
update statutory_documents 18/10/21 STATEMENT OF CAPITAL GBP 480 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-09-09 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA MARSH |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-23 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-01 |
update statutory_documents DIRECTOR APPOINTED MRS GABRIEL ALEX KEEGAN |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-09 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIEL KEEGAN |
| 2019-08-22 |
update statutory_documents CESSATION OF DAVID THOMPSON CLARKE AS A PSC |
| 2019-05-15 |
update statutory_documents DIRECTOR APPOINTED MRS GABRIEL ALEX KEEGAN |
| 2019-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-20 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
| 2018-03-28 |
update statutory_documents CESSATION OF CHERYL MARIE CHRISTIAN AS A PSC |
| 2017-12-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-12-13 |
update statutory_documents 20/09/17 STATEMENT OF CAPITAL GBP 400 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-21 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERYL CHRISTIAN |
| 2017-06-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-05-23 |
update statutory_documents 10/01/17 STATEMENT OF CAPITAL GBP 500 |
| 2017-05-02 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2017-04-25 |
update statutory_documents ADOPT ARTICLES 02/04/2017 |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-17 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-05-13 |
update returns_next_due_date 2016-04-22 => 2017-04-22 |
| 2016-05-04 |
update statutory_documents DIRECTOR APPOINTED CHERYL TERESA CORSON |
| 2016-05-04 |
update statutory_documents DIRECTOR APPOINTED DAVID THOMPSON CLARKE |
| 2016-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE WRIGHT |
| 2016-04-11 |
update statutory_documents 25/03/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-26 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-04-07 |
update returns_next_due_date 2015-04-22 => 2016-04-22 |
| 2015-03-26 |
update statutory_documents 25/03/15 FULL LIST |
| 2015-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE BLUE |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-17 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 40 KING STREET PENRITH CUMBRIA UNITED KINGDOM CA11 7AY |
| 2014-04-07 |
insert address 40 KING STREET PENRITH CUMBRIA CA11 7AY |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2014-04-07 |
update returns_next_due_date 2014-04-22 => 2015-04-22 |
| 2014-03-31 |
update statutory_documents 25/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-28 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-06-25 |
update returns_next_due_date 2013-04-22 => 2014-04-22 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update account_ref_day 31 => 30 |
| 2013-06-24 |
update account_ref_month 3 => 4 |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-25 => 2014-01-31 |
| 2013-03-26 |
update statutory_documents 25/03/13 FULL LIST |
| 2012-12-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-12-14 |
update statutory_documents PREVEXT FROM 31/03/2012 TO 30/04/2012 |
| 2012-05-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-04-05 |
update statutory_documents 25/03/12 FULL LIST |
| 2011-10-31 |
update statutory_documents DIRECTOR APPOINTED MISS KATHARINE ABIGAIL WRIGHT |
| 2011-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE WRIGHT |
| 2011-03-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |