| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-07-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-28 |
| 2023-07-07 |
update accounts_next_due_date 2023-03-28 => 2023-12-28 |
| 2023-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-07-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/03/22 |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-05-30 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update account_ref_day 29 => 28 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-03-28 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES |
| 2022-12-28 |
update statutory_documents PREVSHO FROM 29/03/2022 TO 28/03/2022 |
| 2022-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICK JONES |
| 2022-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JONES |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-12-29 |
| 2021-12-21 |
update statutory_documents 30/03/21 TOTAL EXEMPTION FULL |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-29 => 2021-12-29 |
| 2021-03-23 |
update statutory_documents 30/03/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-03-21 => 2021-03-29 |
| 2020-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 2020-01-07 |
update account_ref_day 30 => 29 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-03-21 |
| 2019-12-21 |
update statutory_documents PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-03-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-17 => 2019-12-30 |
| 2019-04-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 2019-01-07 |
update account_ref_month 6 => 3 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2019-03-17 |
| 2018-12-17 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 30/03/2018 |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-06 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
| 2016-05-12 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
| 2016-04-20 |
update statutory_documents SUB DIV ORD SHARES 10000 OF 0.01 EACH 16/12/2009 |
| 2016-04-20 |
update statutory_documents SUB-DIVISION
16/12/09 |
| 2016-03-23 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-01 |
update statutory_documents 20/02/16 FULL LIST |
| 2016-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE PARKER |
| 2016-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BATTERSBY |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
| 2015-04-16 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
| 2015-03-19 |
update statutory_documents 20/02/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-20 => 2014-02-20 |
| 2014-04-07 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
| 2014-04-07 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-13 |
update statutory_documents 20/02/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-20 => 2013-02-20 |
| 2013-06-25 |
update returns_next_due_date 2013-03-20 => 2014-03-20 |
| 2013-04-22 |
update statutory_documents 20/02/13 FULL LIST |
| 2013-04-02 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-04-05 |
update statutory_documents 20/02/12 FULL LIST |
| 2012-04-03 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-04-06 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-03-14 |
update statutory_documents 20/02/11 FULL LIST |
| 2010-03-16 |
update statutory_documents 20/02/10 FULL LIST |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PARKER / 01/02/2010 |
| 2010-02-08 |
update statutory_documents 26/03/08 STATEMENT OF CAPITAL GBP 114.20576 |
| 2010-01-12 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ROBERT JONES |
| 2010-01-12 |
update statutory_documents DIRECTOR APPOINTED ROGER BATTERSBY |
| 2010-01-12 |
update statutory_documents 16/12/09 STATEMENT OF CAPITAL GBP 114.20 |
| 2009-12-24 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-03-23 |
update statutory_documents CURREXT FROM 28/02/2009 TO 30/06/2009 |
| 2009-02-20 |
update statutory_documents RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 2008-03-29 |
update statutory_documents DIRECTOR APPOINTED CLIVE PARKER |
| 2008-02-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |