Date | Description |
2024-04-08 |
update account_category NO ACCOUNTS FILED => AUDIT EXEMPTION SUBSIDIARY |
2024-04-08 |
update accounts_last_madeup_date null => 2023-03-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-15 => 2024-12-31 |
2024-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/24, NO UPDATES |
2024-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH JANE PHIPPS / 08/02/2024 |
2024-02-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JANE PHIPPS / 08/02/2024 |
2023-11-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/23 |
2023-11-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23 |
2023-11-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
2023-11-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23 |
2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
2022-11-17 |
update statutory_documents DIRECTOR APPOINTED MR ANGUS JOHN BLYTH |
2022-11-17 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ANDREW MELTON |
2022-11-17 |
update statutory_documents SECRETARY APPOINTED ELIZABETH JANE PHIPPS |
2022-03-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |