| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-21 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES |
| 2023-05-02 |
update statutory_documents DIRECTOR APPOINTED MR LUKE DAVID HOSEMANN |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN RANDALL |
| 2022-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ANTHONY LANE / 31/10/2022 |
| 2022-11-03 |
update statutory_documents CESSATION OF KEVIN ANDREW RANDALL AS A PSC |
| 2022-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-07-14 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES |
| 2022-02-07 |
update num_mort_outstanding 3 => 1 |
| 2022-02-07 |
update num_mort_satisfied 0 => 2 |
| 2022-01-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-01-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-06-29 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MONNINGTON |
| 2021-04-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK WILLIAM LITTLE |
| 2021-04-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN ANDREW RANDALL |
| 2020-08-09 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-08-09 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-07-24 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-09 |
update statutory_documents CESSATION OF CHRISTOPHER JOHN MONNINGTON AS A PSC |
| 2020-04-09 |
update statutory_documents CESSATION OF KEVIN ANDREW RANDALL AS A PSC |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-08-06 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-23 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-09-21 |
update statutory_documents DIRECTOR APPOINTED MR JACK WILLIAM LITTLE |
| 2018-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WELTON |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-08-25 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 2017-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN MONNINGTON |
| 2017-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN ANDREW RANDALL |
| 2017-07-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-07-12 |
update statutory_documents 06/06/17 STATEMENT OF CAPITAL GBP 750 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 2016-07-04 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-08-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-02 => 2015-07-02 |
| 2015-08-10 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-07-23 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-16 |
update statutory_documents 02/07/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-02 => 2014-07-02 |
| 2014-08-07 |
update returns_next_due_date 2014-07-30 => 2015-07-30 |
| 2014-07-22 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update statutory_documents 02/07/14 FULL LIST |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-02 => 2013-07-02 |
| 2013-08-01 |
update returns_next_due_date 2013-07-30 => 2014-07-30 |
| 2013-07-05 |
update statutory_documents 02/07/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-07-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-06-23 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 9999 - Dormant company |
| 2013-06-21 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-02 => 2012-07-02 |
| 2013-06-21 |
update returns_next_due_date 2012-07-30 => 2013-07-30 |
| 2013-06-07 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2012-10-17 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-07-04 |
update statutory_documents 02/07/12 FULL LIST |
| 2011-07-07 |
update statutory_documents 02/07/11 FULL LIST |
| 2011-07-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-07-07 |
update statutory_documents ALTER ARTICLES 24/06/2011 |
| 2011-06-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-06-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-06-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-04-05 |
update statutory_documents CURRSHO FROM 31/07/2011 TO 30/04/2011 |
| 2011-04-05 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN ANDREW RANDALL |
| 2011-04-05 |
update statutory_documents 04/04/11 STATEMENT OF CAPITAL GBP 1000 |
| 2010-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-07-14 |
update statutory_documents 02/07/10 FULL LIST |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANK WELTON / 01/06/2010 |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MONNINGTON / 01/06/2010 |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY LANE / 01/06/2010 |
| 2010-07-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER FRANK WELTON / 01/06/2010 |
| 2010-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 2009-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2008-07-02 |
update statutory_documents RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 2007-07-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |