| Date | Description |
|---|
| 2024-05-15 |
update statutory_documents 29/02/24 UNAUDITED ABRIDGED |
| 2024-05-10 |
update statutory_documents PREVEXT FROM 31/08/2023 TO 29/02/2024 |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-25 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2023-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MCKIBBIN / 17/04/2023 |
| 2023-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CRAIG MCKIBBIN / 17/04/2023 |
| 2023-03-29 |
delete source_ip 77.72.201.246 |
| 2023-03-29 |
insert source_ip 62.182.19.218 |
| 2023-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MCKIBBIN / 01/03/2023 |
| 2023-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CRAIG MCKIBBIN / 01/03/2023 |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-26 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address 15 ARDEN HOUSE GRANTHAM ROAD LONDON SW9 9DR |
| 2021-12-07 |
insert address 1 LIVERPOOL ROAD NORTH MAGULL MERSEYSIDE L31 2HB |
| 2021-12-07 |
update registered_address |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES |
| 2021-09-07 |
delete address 1 LIVERPOOL ROAD NORTH MAGHULL MERSEYSIDE ENGLAND L31 2HB |
| 2021-09-07 |
insert address 15 ARDEN HOUSE GRANTHAM ROAD LONDON SW9 9DR |
| 2021-09-07 |
update registered_address |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-11 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-10-15 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2019-10-04 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 2019-05-31 |
delete source_ip 88.208.252.9 |
| 2019-05-31 |
insert source_ip 77.72.201.246 |
| 2019-05-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-26 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2019-04-12 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-10-07 |
update accounts_last_madeup_date null => 2017-08-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-05-25 => 2019-05-31 |
| 2017-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 2017-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG MCKIBBIN |
| 2016-08-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |