| Date | Description |
|---|
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
| 2023-06-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-25 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
| 2023-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH FINNIE |
| 2023-04-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH FINNIE |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES |
| 2022-05-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-13 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 2020-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-27 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2019-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-01-16 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-13 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-07 => 2015-07-07 |
| 2015-08-12 |
update returns_next_due_date 2015-08-04 => 2016-08-04 |
| 2015-07-13 |
update statutory_documents 07/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-20 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-07 => 2014-07-07 |
| 2014-08-07 |
update returns_next_due_date 2014-08-04 => 2015-08-04 |
| 2014-07-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-07-08 |
update statutory_documents 07/07/14 FULL LIST |
| 2014-07-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH JANE FINNIE / 01/01/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-22 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-07 => 2013-07-07 |
| 2013-09-06 |
update returns_next_due_date 2013-08-04 => 2014-08-04 |
| 2013-08-02 |
update statutory_documents 07/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 6024 - Freight transport by road |
| 2013-06-22 |
insert sic_code 49410 - Freight transport by road |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-07 => 2012-07-07 |
| 2013-06-22 |
update returns_next_due_date 2012-08-04 => 2013-08-04 |
| 2013-03-18 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-13 |
update statutory_documents 07/07/12 FULL LIST |
| 2011-12-07 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10 |
| 2011-12-06 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09 |
| 2011-11-15 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-27 |
update statutory_documents 07/07/11 FULL LIST |
| 2010-10-06 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-15 |
update statutory_documents 07/07/10 FULL LIST |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JANE FINNIE / 07/07/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART JAMES FINNIE / 07/07/2010 |
| 2009-12-12 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JANE FINNIE / 09/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART JAMES FINNIE / 09/10/2009 |
| 2009-10-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH JANE FINNIE / 09/10/2009 |
| 2009-08-03 |
update statutory_documents RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 2009-03-19 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-02-11 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH JANE FINNIE |
| 2008-08-14 |
update statutory_documents RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 2008-07-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-04-09 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-08-14 |
update statutory_documents RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 2006-07-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |