| Date | Description |
|---|
| 2025-04-16 |
update statutory_documents 30/09/24 TOTAL EXEMPTION FULL |
| 2024-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/24, WITH UPDATES |
| 2024-06-25 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-24 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-20 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-18 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-24 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-27 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-10-08 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-09-08 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-04-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-10 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-09-22 |
update statutory_documents 01/09/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-25 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-09-09 |
update statutory_documents 01/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 84220 - Defence activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2013-06-22 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 2013-02-04 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-09-20 |
update statutory_documents 01/09/12 FULL LIST |
| 2012-01-02 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-15 |
update statutory_documents 01/09/11 FULL LIST |
| 2011-01-10 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-14 |
update statutory_documents 01/09/10 FULL LIST |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARDS / 01/10/2009 |
| 2010-09-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSANNA RICHARDS / 01/10/2009 |
| 2010-02-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2010-02-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-01-16 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARDS / 01/09/2009 |
| 2009-09-08 |
update statutory_documents RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 2008-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2008 FROM
37 THE WILLOWS
HIGHWORTH
SN6 7PG
UK |
| 2008-09-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |