Date | Description |
2023-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
2023-07-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-07-18 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-05-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-05-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-05-10 |
update statutory_documents ADOPT ARTICLES 10/04/2021 |
2021-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA LESLEY SHAW / 21/09/2019 |
2021-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE TIPPLE |
2021-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL BOTT |
2021-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHRISTINA LESLEY SHAW / 20/07/2020 |
2020-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA LESLEY CAFFREY / 23/06/2020 |
2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-05-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHRISTINA LESLEY CAFFREY / 21/09/2019 |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-15 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
2018-11-02 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL JOHN BOTT |
2018-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET HARTLEY |
2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date null => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-08-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
2018-04-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2018-04-24 |
update statutory_documents ADOPT ARTICLES 13/02/2018 |
2018-04-07 |
update account_ref_day 30 => 31 |
2018-04-07 |
update account_ref_month 6 => 3 |
2018-04-07 |
update accounts_next_due_date 2019-03-14 => 2018-12-31 |
2018-03-13 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET HARTLEY |
2018-03-07 |
update statutory_documents CURRSHO FROM 30/06/2018 TO 31/03/2018 |
2018-03-07 |
update statutory_documents DIRECTOR APPOINTED MRS PENELOPE TIPPLE |
2017-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE INGHAM / 28/06/2017 |
2017-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHRISTINE INGHAM / 28/06/2017 |
2017-06-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |