| Date | Description |
|---|
| 2024-04-07 |
update account_category NO ACCOUNTS FILED => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date null => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-11-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/23 |
| 2023-11-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/23 |
| 2023-11-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/23 |
| 2023-06-07 |
update account_ref_day 31 => 28 |
| 2023-06-07 |
update account_ref_month 3 => 2 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-14 => 2023-11-30 |
| 2023-05-22 |
update statutory_documents PREVSHO FROM 31/03/2023 TO 28/02/2023 |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES |
| 2022-06-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-14 |
update statutory_documents ADOPT ARTICLES 23/05/2022 |
| 2022-05-07 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
| 2022-05-07 |
insert sic_code 77120 - Renting and leasing of trucks and other heavy vehicles |
| 2022-04-28 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN GIBSON |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES |
| 2022-03-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |