| Date | Description |
|---|
| 2024-02-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAGGART WARD DOUGLAS KING |
| 2024-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-05-16 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-03-29 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-06-16 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LORRAINE MARION KING / 15/06/2021 |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES |
| 2020-08-09 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-08-09 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-07-28 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-06-07 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 2018-11-05 |
update statutory_documents DIRECTOR APPOINTED MR TAGGART WARD DOUGLAS KING |
| 2018-04-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-03-06 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-05-10 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-03-14 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-02-11 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-01-27 |
update statutory_documents 25/01/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-01 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-02-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-01-30 |
update statutory_documents 25/01/15 FULL LIST |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-10-25 => 2015-10-31 |
| 2014-03-27 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address LANDMARK HOUSE 1 RISEHOLME ROAD LINCOLN LINCOLNSHIRE ENGLAND LN1 3SN |
| 2014-02-07 |
insert address LANDMARK HOUSE 1 RISEHOLME ROAD LINCOLN LINCOLNSHIRE LN1 3SN |
| 2014-02-07 |
insert sic_code 96040 - Physical well-being activities |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2014-01-25 |
| 2014-02-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-01-30 |
update statutory_documents 25/01/14 FULL LIST |
| 2013-01-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |