Date | Document Type | Document Description |
---|
2024-12-17 | | 30/09/24 ACCOUNTS TOTAL EXEMPTION FULL |
2024-11-11 | | Previous accounting period shortened from 31/01/25 TO 30/09/24 |
2024-10-31 | | 31/01/24 ACCOUNTS TOTAL EXEMPTION FULL |
2024-09-30 | | CONFIRMATION STATEMENT MADE ON 27/09/24, WITH NO UPDATES |
2023-10-02 | | CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES |
2023-06-20 | | 31/01/23 ACCOUNTS TOTAL EXEMPTION FULL |
2022-10-10 | | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES |
2022-10-10 | CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES |
2022-10-03 | | Change of details for Mrs Diane Robbins as a person with significant control on 2016-04-06 |
2022-10-03 | PSC04 | Change of details for Mrs Diane Robbins as a person with significant control on 2016-04-06 |
2022-05-04 | AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL |
2021-11-04 | CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS DIANE ROBBINS on 2021-09-24 |
2021-11-04 | CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES |
2021-06-23 | AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL |
2020-10-02 | CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES |
2020-07-17 | AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL |
2019-10-09 | CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES |
2019-05-21 | AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL |
2018-09-27 | CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
2018-07-09 | AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL |
2017-10-12 | LATEST SOC | 12/10/17 STATEMENT OF CAPITAL;GBP 101 |
2017-10-12 | CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
2017-10-12 | PSC04 | PSC'S CHANGE OF PARTICULARS / MR JON EDWARD ROBBINS / 28/09/2016 |
2017-10-12 | PSC04 | PSC'S CHANGE OF PARTICULARS / MRS DIANE ROBBINS / 28/09/2016 |
2017-09-04 | LATEST SOC | 04/09/17 STATEMENT OF CAPITAL;GBP 101 |
2017-09-04 | SH01 | 31/07/17 STATEMENT OF CAPITAL GBP 101.00 |
2017-08-15 | RES10 | Resolutions passed:- Resolution of allotment of securities
- Resolution of adoption of Articles of Association
|
2017-08-15 | RES01 | ADOPT ARTICLES 31/07/2017 |
2017-08-15 | CC04 | Statement of company's objects |
2017-04-25 | AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION SMALL |
2017-03-14 | AA01 | Previous accounting period extended from 30/09/16 TO 31/01/17 |
2016-10-05 | LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 100 |
2016-10-05 | CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
2016-10-05 | CH01 | Director's details changed for Mr Jon Edward Robbins on 2016-10-05 |
2016-10-05 | CH03 | SECRETARY'S DETAILS CHNAGED FOR DIANE ROBBINS on 2016-10-05 |
2016-05-18 | CH03 | SECRETARY'S DETAILS CHNAGED FOR DIANE ROBBINS on 2016-05-17 |
2016-05-18 | AD01 | REGISTERED OFFICE CHANGED ON 18/05/16 FROM Richmond House Broad Street Ely Cambridgeshire CB7 4AH |
2016-02-04 | AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-09-30 | LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 100 |
2015-09-30 | AR01 | 27/09/15 ANNUAL RETURN FULL LIST |
2015-02-24 | AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-10-06 | LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 100 |
2014-10-06 | AR01 | 27/09/14 ANNUAL RETURN FULL LIST |
2014-04-24 | CH03 | SECRETARY'S DETAILS CHNAGED FOR DIANE ROBBINS on 2014-04-16 |
2014-04-24 | CH01 | Director's details changed for Mr Jon Edward Robbins on 2014-04-16 |
2014-03-06 | AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-10-03 | AR01 | 27/09/13 ANNUAL RETURN FULL LIST |
2012-12-11 | AR01 | 27/09/12 ANNUAL RETURN FULL LIST |
2012-12-10 | AA | 30/09/12 TOTAL EXEMPTION SMALL |
2012-01-10 | AA | 30/09/11 TOTAL EXEMPTION SMALL |
2011-10-13 | AR01 | 27/09/11 FULL LIST |
2011-10-13 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / DIANE MARTIN / 26/09/2011 |
2011-01-18 | AA | 30/09/10 TOTAL EXEMPTION SMALL |
2010-10-27 | AR01 | 27/09/10 FULL LIST |
2009-12-10 | AA | 30/09/09 TOTAL EXEMPTION SMALL |
2009-10-12 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / DIANE MARTIN / 01/10/2009 |
2009-10-12 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON EDWARD ROBBINS / 01/10/2009 |
2009-10-12 | AR01 | 27/09/09 FULL LIST |
2009-01-23 | AA | 30/09/08 TOTAL EXEMPTION SMALL |
2008-10-08 | 363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
2007-10-09 | 288b | SECRETARY RESIGNED |
2007-10-09 | 88(2)R | AD 27/09/07---------
£ SI 99@1=99
£ IC 1/100 |
2007-09-27 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |