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 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, WITH UPDATES |
2022-12-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-05-04 |
update statutory_documents 19/04/22 STATEMENT OF CAPITAL GBP 147.2033 |
2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES |
2022-02-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ANTONY SPANBOK |
2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-08-18 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-06-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
2020-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW DANIEL RICHMAN / 21/05/2019 |
2019-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-21 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-09-03 |
update statutory_documents 20/06/19 STATEMENT OF CAPITAL GBP 141.0953 |
2019-09-03 |
update statutory_documents 20/06/19 STATEMENT OF CAPITAL GBP 141.2331 |
2019-09-03 |
update statutory_documents 20/06/19 STATEMENT OF CAPITAL GBP 141.5775 |
2019-09-03 |
update statutory_documents 20/06/19 STATEMENT OF CAPITAL GBP 141.7497 |
2019-09-03 |
update statutory_documents 20/06/19 STATEMENT OF CAPITAL GBP 141.9219 |
2019-09-03 |
update statutory_documents 20/06/19 STATEMENT OF CAPITAL GBP 145.6184 |
2019-09-03 |
update statutory_documents 21/05/19 STATEMENT OF CAPITAL GBP 135.293 |
2019-09-03 |
update statutory_documents 21/05/19 STATEMENT OF CAPITAL GBP 136.9692 |
2019-09-03 |
update statutory_documents 21/05/19 STATEMENT OF CAPITAL GBP 138.6454 |
2019-09-03 |
update statutory_documents 21/05/19 STATEMENT OF CAPITAL GBP 139.9863 |
2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
2019-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY ANTONY SPANBOK / 11/01/2019 |
2018-12-07 |
update statutory_documents ADOPT ARTICLES 27/11/2018 |
2018-12-07 |
update statutory_documents 23/11/18 STATEMENT OF CAPITAL GBP 131.9409 |
2018-12-06 |
update account_category NO ACCOUNTS FILED => DORMANT |
2018-12-06 |
update accounts_last_madeup_date null => 2018-03-31 |
2018-12-06 |
update accounts_next_due_date 2018-12-06 => 2019-12-31 |
2018-11-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHARLES RINK |
2018-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY ANTONY SPANBOK / 27/11/2018 |
2018-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-10-22 |
update statutory_documents DIRECTOR APPOINTED GARY ANTONY SPANBOK |
2018-10-22 |
update statutory_documents 22/10/18 STATEMENT OF CAPITAL GBP 115.85 |
2018-10-11 |
update statutory_documents SUB-DIVISION
03/10/18 |
2018-10-10 |
update statutory_documents SUBDIVISION 03/10/2018 |
2018-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW RICHMAN / 10/05/2018 |
2018-05-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW RICHMAN / 05/05/2018 |
2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
2017-03-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |