| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-03-24 |
insert person Alex Davies |
| 2024-03-24 |
update person_title Darren Sim: Developer => Support Developer |
| 2024-03-24 |
update person_title Michael Rushton: Developer => Senior Developer |
| 2024-03-24 |
update person_title Paulina Lokietek: Developer => Senior Frontend Developer |
| 2024-03-24 |
update person_title Steve Brown: Developer => Senior Developer |
| 2023-11-16 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-08-06 |
delete person Tom Weston |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-28 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-29 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-08-26 |
update statutory_documents SECOND FILING OF PSC01 FOR THOMAS JEFFREY WILLCOCKS |
| 2021-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JEFFREY WILLCOCKS / 09/07/2021 |
| 2021-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA KLARA WILLCOCKS KJELLGREN / 09/07/2021 |
| 2021-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS JEFFREY WILLCOCKS / 09/07/2021 |
| 2021-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANNA KLARA WILLCOCKS KJELLGREN / 09/07/2021 |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES |
| 2021-05-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA KLARA WILLCOCKS KJELLGREN |
| 2021-05-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JEFFREY WILLCOCKS |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-02-15 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-12-23 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JEFFREY WILLCOCKS |
| 2020-12-23 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA KLARA WILLCOCKS KJELLGREN |
| 2020-12-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NMTL LIMITED |
| 2020-12-23 |
update statutory_documents CESSATION OF KAREN DAWN CASTLE AS A PSC |
| 2020-12-23 |
update statutory_documents CESSATION OF PAUL LESLIE OWEN CASTLE AS A PSC |
| 2020-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN CASTLE |
| 2020-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CASTLE |
| 2020-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL CASTLE |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 2020-05-26 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-06-17 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-17 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 2019-05-29 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-29 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 2017-05-25 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-27 => 2016-05-27 |
| 2016-07-07 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
| 2016-06-01 |
update statutory_documents 27/05/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-03-29 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-27 => 2015-05-27 |
| 2015-06-07 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
| 2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-27 |
update statutory_documents 27/05/15 FULL LIST |
| 2015-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN DAWN CASTLE / 01/05/2015 |
| 2015-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE OWEN CASTLE / 01/05/2015 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-27 => 2014-05-27 |
| 2014-06-07 |
update returns_next_due_date 2014-06-24 => 2015-06-24 |
| 2014-05-28 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-05-27 |
update statutory_documents 27/05/14 FULL LIST |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-27 => 2013-05-27 |
| 2013-08-01 |
update returns_next_due_date 2013-06-24 => 2014-06-24 |
| 2013-07-09 |
update statutory_documents 27/05/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-05-31 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-06-01 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-05-28 |
update statutory_documents 27/05/12 FULL LIST |
| 2012-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN DAWN CASTLE / 27/05/2012 |
| 2012-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE OWEN CASTLE / 27/05/2012 |
| 2012-05-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL LESLIE OWEN CASTLE / 27/05/2012 |
| 2011-06-27 |
update statutory_documents 27/05/11 FULL LIST |
| 2011-05-24 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-07-05 |
update statutory_documents DISTRIBUTING 950 SHARES 19/05/2010 |
| 2010-06-28 |
update statutory_documents 27/05/10 FULL LIST |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE OWEN CASTLE / 27/05/2010 |
| 2010-05-19 |
update statutory_documents 19/05/10 STATEMENT OF CAPITAL GBP 1000 |
| 2010-03-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-01-17 |
update statutory_documents DIRECTOR APPOINTED KAREN DAWN CASTLE |
| 2010-01-13 |
update statutory_documents SECRETARY APPOINTED PAUL LESLIE OWEN CASTLE |
| 2010-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PEEL |
| 2010-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD PEEL |
| 2010-01-12 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-07-06 |
update statutory_documents RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 2009-04-29 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-06-06 |
update statutory_documents RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-07-02 |
update statutory_documents RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 2007-06-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-06-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-08 |
update statutory_documents RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 2005-07-08 |
update statutory_documents RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 2005-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-06-29 |
update statutory_documents RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 2003-10-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04 |
| 2003-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |