| Date | Description |
|---|
| 2023-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-15 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2023-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN STEVEN HORN / 21/08/2019 |
| 2023-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEVEN HORN / 09/03/2023 |
| 2023-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA LOUISE HORN / 09/03/2023 |
| 2023-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN STEVEN HORN / 09/03/2023 |
| 2023-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TINA LOUISE HORN / 09/03/2023 |
| 2022-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN STEVEN HORN / 21/08/2019 |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2021-02-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEVEN HORN / 31/03/2020 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
| 2020-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN STEVEN HORN / 31/03/2020 |
| 2020-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TINA LOUISE HORN / 31/03/2020 |
| 2020-03-31 |
update statutory_documents CESSATION OF ALAN THOMAS TWEEDIE AS A PSC |
| 2020-03-31 |
update statutory_documents CESSATION OF CHERYL FRANCIS TWEEDIE AS A PSC |
| 2020-03-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-02-04 |
update statutory_documents 21/08/19 STATEMENT OF CAPITAL GBP 500 |
| 2020-02-03 |
update statutory_documents TERM OF CONTRACT 21/08/2019 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2019-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN THOMAS TWEEDIE / 14/03/2019 |
| 2019-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHERYL FRANCIS TWEEDIE / 14/03/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN TWEEDIE |
| 2018-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEVEN HORN / 19/04/2018 |
| 2018-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN STEVEN HORN / 19/04/2018 |
| 2018-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TINA LOUISE HORN / 19/04/2018 |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2018-04-09 |
update statutory_documents DIRECTOR APPOINTED MRS TINA LOUISE HORN |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN TWEEDIE |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-11 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-04-12 |
update statutory_documents 15/03/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-04-07 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-03-26 |
update statutory_documents 15/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-05-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-04-04 |
update statutory_documents 15/03/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-09 |
update statutory_documents 15/03/13 FULL LIST |
| 2013-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEVEN HORN / 16/11/2012 |
| 2013-01-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-29 |
update statutory_documents 15/03/12 FULL LIST |
| 2012-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEVEN HORN / 15/03/2012 |
| 2011-11-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-06 |
update statutory_documents 15/03/11 FULL LIST |
| 2011-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS TWEEDIE / 15/03/2011 |
| 2011-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEVEN HORN / 15/03/2011 |
| 2011-04-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN THOMAS TWEEDIE / 15/03/2011 |
| 2010-12-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-06 |
update statutory_documents 15/03/10 FULL LIST |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS TWEEDIE / 15/03/2010 |
| 2009-12-23 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-02 |
update statutory_documents RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 2008-09-11 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HORN / 15/03/2008 |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 2008-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-11 |
update statutory_documents RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 2007-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-16 |
update statutory_documents RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 2006-04-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-08 |
update statutory_documents S366A DISP HOLDING AGM 12/05/05 |
| 2005-03-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |