| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-02 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-17 |
delete source_ip 217.160.0.231 |
| 2022-08-17 |
insert source_ip 217.160.0.93 |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-02-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-02-23 |
update statutory_documents 31/01/22 STATEMENT OF CAPITAL GBP 1120 |
| 2022-02-23 |
update statutory_documents 31/01/22 STATEMENT OF CAPITAL GBP 1120 |
| 2022-02-23 |
update statutory_documents 31/01/22 STATEMENT OF CAPITAL GBP 1120 |
| 2022-02-23 |
update statutory_documents 31/01/22 STATEMENT OF CAPITAL GBP 1120 |
| 2022-02-23 |
update statutory_documents 31/01/22 STATEMENT OF CAPITAL GBP 1120 |
| 2022-02-23 |
update statutory_documents 31/01/22 STATEMENT OF CAPITAL GBP 1120 |
| 2022-02-23 |
update statutory_documents 31/01/22 STATEMENT OF CAPITAL GBP 1120 |
| 2022-02-23 |
update statutory_documents 31/01/22 STATEMENT OF CAPITAL GBP 1120 |
| 2022-02-23 |
update statutory_documents 31/01/22 STATEMENT OF CAPITAL GBP 1120 |
| 2022-02-23 |
update statutory_documents 31/01/22 STATEMENT OF CAPITAL GBP 1120 |
| 2022-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS INGRID ELIZABETH MOUNTAIN / 22/02/2022 |
| 2022-02-22 |
update statutory_documents 31/01/22 STATEMENT OF CAPITAL GBP 1120 |
| 2022-02-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-01 |
update statutory_documents ADOPT ARTICLES 14/10/2021 |
| 2022-01-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROD MOUNTAIN / 14/10/2021 |
| 2022-01-27 |
update statutory_documents 14/10/21 STATEMENT OF CAPITAL GBP 560 |
| 2022-01-27 |
update statutory_documents 14/10/21 STATEMENT OF CAPITAL GBP 560 |
| 2022-01-27 |
update statutory_documents 14/10/21 STATEMENT OF CAPITAL GBP 560 |
| 2022-01-27 |
update statutory_documents 14/10/21 STATEMENT OF CAPITAL GBP 560 |
| 2022-01-27 |
update statutory_documents 14/10/21 STATEMENT OF CAPITAL GBP 560 |
| 2022-01-27 |
update statutory_documents 14/10/21 STATEMENT OF CAPITAL GBP 560 |
| 2022-01-27 |
update statutory_documents 14/10/21 STATEMENT OF CAPITAL GBP 560 |
| 2022-01-27 |
update statutory_documents 14/10/21 STATEMENT OF CAPITAL GBP 560 |
| 2022-01-27 |
update statutory_documents 14/10/21 STATEMENT OF CAPITAL GBP 560 |
| 2022-01-27 |
update statutory_documents 14/10/21 STATEMENT OF CAPITAL GBP 560 |
| 2022-01-27 |
update statutory_documents 14/10/21 STATEMENT OF CAPITAL GBP 560 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROD MOUNTAIN / 03/02/2021 |
| 2021-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROD MOUNTAIN / 03/02/2021 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 2019-05-16 |
update statutory_documents CESSATION OF JONATHAN LLOYD CLIFFORD - SMITH AS A PSC |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 2018-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN LLOYD LLOYD CLIFFORD - SMITH |
| 2018-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROD MOUNTAIN |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2017-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-06-07 |
update returns_last_madeup_date null => 2016-05-20 |
| 2016-06-07 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-05-24 |
update statutory_documents 20/05/16 FULL LIST |
| 2016-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LLOYD CLIFFORD - SMITH / 20/05/2015 |
| 2016-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROD MOUNTAIN / 20/05/2015 |
| 2016-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES STUART MCGUFFIE / 20/05/2015 |
| 2016-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS INGRID ELIZABETH MOUNTAIN / 20/05/2015 |
| 2015-11-07 |
update account_ref_month 5 => 3 |
| 2015-11-07 |
update accounts_next_due_date 2017-02-20 => 2016-12-31 |
| 2015-10-07 |
update statutory_documents CURRSHO FROM 31/05/2016 TO 31/03/2016 |
| 2015-05-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2015-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED |