| Date | Description |
|---|
| 2024-04-09 |
delete person Alexei O'Riordan |
| 2024-04-09 |
delete person Kyra Williams |
| 2024-04-09 |
delete source_ip 34.247.31.138 |
| 2024-04-09 |
delete source_ip 52.48.202.13 |
| 2024-04-09 |
insert source_ip 52.31.70.44 |
| 2024-04-09 |
insert source_ip 52.212.49.185 |
| 2024-04-07 |
update num_mort_outstanding 2 => 1 |
| 2024-04-07 |
update num_mort_satisfied 1 => 2 |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
| 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 |
| 2023-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY DAVIS / 01/01/2019 |
| 2021-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID BURKE / 27/06/2021 |
| 2021-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY DAVIS / 27/06/2021 |
| 2021-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES |
| 2021-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2021-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER DAVID BURKE / 16/05/2021 |
| 2021-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GLORIA ANN COOKE / 01/12/2019 |
| 2021-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SALLY DAVIS / 01/12/2018 |
| 2021-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER DAVID BURKE / 01/04/2019 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-28 |
update statutory_documents 30/06/18 SMALL |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2017-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DAVID BURKE |
| 2017-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY DAVIS |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-15 => 2016-06-15 |
| 2016-07-07 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
| 2016-06-28 |
update statutory_documents 15/06/16 FULL LIST |
| 2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-15 => 2015-06-15 |
| 2015-08-10 |
update returns_next_due_date 2015-07-13 => 2016-07-13 |
| 2015-07-02 |
update statutory_documents 15/06/15 FULL LIST |
| 2015-05-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 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 |
| 2015-04-26 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-15 => 2014-06-15 |
| 2014-08-07 |
update returns_next_due_date 2014-07-13 => 2015-07-13 |
| 2014-07-09 |
update statutory_documents 15/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-15 => 2013-06-15 |
| 2013-08-01 |
update returns_next_due_date 2013-07-13 => 2014-07-13 |
| 2013-07-17 |
update statutory_documents 15/06/13 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 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-15 => 2012-06-15 |
| 2013-06-21 |
update returns_next_due_date 2012-07-13 => 2013-07-13 |
| 2013-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2012-11-29 |
update statutory_documents DIRECTOR APPOINTED MS GLORIA ANN COOKE |
| 2012-07-11 |
update statutory_documents 15/06/12 FULL LIST |
| 2012-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2011-07-07 |
update statutory_documents 15/06/11 FULL LIST |
| 2011-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID BURKE / 01/06/2011 |
| 2011-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY DAVIS / 01/06/2011 |
| 2011-07-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JACKIE CARTER / 01/06/2011 |
| 2010-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2010-07-01 |
update statutory_documents 15/06/10 FULL LIST |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY DAVIS / 15/06/2010 |
| 2010-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID BURKE / 01/06/2009 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID BURKE / 20/01/2010 |
| 2009-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY DAVIS / 26/08/2008 |
| 2009-06-24 |
update statutory_documents RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 2009-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2008-09-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-07-09 |
update statutory_documents RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 2007-09-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-09-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-09-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2007-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-11 |
update statutory_documents RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 2007-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-12 |
update statutory_documents NC INC ALREADY ADJUSTED
23/05/07 |
| 2007-06-12 |
update statutory_documents £ NC 100/1000
23/05/0 |
| 2007-05-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |