Date | Description |
2024-04-07 |
update account_category FULL => SMALL |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2024-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/23, NO UPDATES |
2023-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/23 |
2023-08-01 |
update statutory_documents DIRECTOR APPOINTED DR EMMA JANE HODGES |
2023-04-07 |
update account_category SMALL => FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES |
2023-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES |
2022-09-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES MONTAGUE |
2022-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLM GERARD CUNNINGHAM / 01/08/2022 |
2022-06-07 |
update account_category DORMANT => SMALL |
2022-06-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
2022-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
2022-05-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-05-04 |
update statutory_documents ADOPT ARTICLES 29/04/2022 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
2022-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BARNUM |
2022-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLM GERARD CUNNINGHAM / 17/01/2022 |
2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES |
2021-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2021-12-07 |
update accounts_last_madeup_date null => 2020-06-30 |
2021-12-07 |
update accounts_next_due_date 2021-11-17 => 2022-03-31 |
2021-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
2021-09-07 |
update account_ref_day 31 => 30 |
2021-09-07 |
update account_ref_month 12 => 6 |
2021-09-07 |
update accounts_next_due_date 2021-09-23 => 2021-11-17 |
2021-08-17 |
update statutory_documents CURRSHO FROM 31/12/2020 TO 30/06/2020 |
2021-06-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-06-28 |
update statutory_documents ADOPT ARTICLES 18/06/2021 |
2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
2021-03-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-03-03 |
update statutory_documents ADOPT ARTICLES 19/02/2021 |
2021-02-23 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ANTHONY REYNOLDS |
2021-02-23 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR MARY TARA MARSHALL |
2021-02-23 |
update statutory_documents DIRECTOR APPOINTED RORY JOHN CROUT |
2020-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER WILKINSON |
2020-10-26 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR HEATHER ANN WILKINSON |
2020-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN JUDD |
2020-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CAMPBELL BARUM / 06/01/2020 |
2019-12-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |