Date | Document Type | Document Description |
---|
2024-06-13 | | CONFIRMATION STATEMENT MADE ON 25/05/24, WITH NO UPDATES |
2023-12-29 | | 29/03/23 ACCOUNTS TOTAL EXEMPTION FULL |
2023-12-05 | | CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES |
2023-06-10 | | Compulsory strike-off action has been discontinued |
2023-06-08 | | 29/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2023-03-14 | | Compulsory strike-off action has been suspended |
2023-02-28 | | FIRST GAZETTE notice for compulsory strike-off |
2022-09-01 | | Compulsory strike-off action has been discontinued |
2022-09-01 | DISS40 | Compulsory strike-off action has been discontinued |
2022-08-31 | | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES |
2022-08-31 | CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES |
2022-08-24 | | Compulsory strike-off action has been suspended |
2022-08-24 | DISS16(SOAS) | Compulsory strike-off action has been suspended |
2022-08-16 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2022-03-17 | AA | 29/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-02-03 | | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GERARD KELLY |
2022-02-03 | | Termination of appointment of Anthony Gerard Kelly on 2022-01-21 |
2022-02-03 | | APPOINTMENT TERMINATED, DIRECTOR PAUL MILLER |
2022-02-03 | TM02 | Termination of appointment of Anthony Gerard Kelly on 2022-01-21 |
2022-02-03 | TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILLER |
2021-12-17 | | Previous accounting period shortened from 30/03/21 TO 29/03/21 |
2021-12-17 | AA01 | Previous accounting period shortened from 30/03/21 TO 29/03/21 |
2021-06-09 | CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES |
2021-03-31 | AA | 30/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-10-22 | AA | 30/03/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-06-15 | CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES |
2019-12-31 | AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 |
2019-07-23 | CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES |
2019-07-23 | PSC07 | CESSATION OF JASON CRAIG HILL AS A PERSON OF SIGNIFICANT CONTROL |
2019-07-23 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY KELLY |
2019-02-11 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077945110002 |
2019-01-31 | AP01 | DIRECTOR APPOINTED MR ANTHONY GERARD KELLY |
2019-01-31 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON CRAIG HILL |
2019-01-31 | AP03 | Appointment of Mr Anthony Gerard Kelly as company secretary on 2019-01-18 |
2018-12-21 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-09-04 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077945110002 |
2018-05-30 | LATEST SOC | 30/05/18 STATEMENT OF CAPITAL;GBP 2200 |
2018-05-30 | CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
2017-11-21 | SH08 | Change of share class name or designation |
2017-11-21 | RES13 | Resolutions passed:- Sub div /rights issue 31/10/2017
- Resolution of varying share rights or name
|
2017-11-21 | RES12 | VARYING SHARE RIGHTS AND NAMES |
2017-11-03 | LATEST SOC | 03/11/17 STATEMENT OF CAPITAL;GBP 2200 |
2017-11-03 | SH01 | 31/10/17 STATEMENT OF CAPITAL GBP 2200 |
2017-09-05 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-06-15 | AD01 | REGISTERED OFFICE CHANGED ON 15/06/17 FROM Unit 8B Brougham Hall Brougham Penrith CA10 2DE United Kingdom |
2017-05-30 | LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 2000 |
2017-05-30 | CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
2017-05-26 | AD01 | REGISTERED OFFICE CHANGED ON 26/05/17 FROM Unit 8B Brougham Hall Brougham Penrith Cumbria CA10 2DE |
2017-05-24 | CH01 | Director's details changed for Mr Jason Craig Hill on 2017-05-24 |
2017-03-22 | TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OWEN MITCHELL |
2017-03-20 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077945110001 |
2016-12-23 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-10-17 | LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 2000 |
2016-10-17 | CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
2016-01-03 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-10-27 | LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 2000 |
2015-10-27 | AR01 | 03/10/15 ANNUAL RETURN FULL LIST |
2014-12-23 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-10-03 | LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 2 |
2014-10-03 | AR01 | 03/10/14 ANNUAL RETURN FULL LIST |
2013-10-03 | AR01 | 03/10/13 ANNUAL RETURN FULL LIST |
2013-07-31 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-06-19 | AA01 | Previous accounting period extended from 31/10/12 TO 31/03/13 |
2012-10-30 | AR01 | 03/10/12 ANNUAL RETURN FULL LIST |
2012-10-30 | AD01 | REGISTERED OFFICE CHANGED ON 30/10/12 FROM Blue Bell House Newby Penrith Cumbria CA10 3EX United Kingdom |
2012-10-30 | SH01 | 07/04/12 STATEMENT OF CAPITAL GBP 2000 |
2011-11-04 | AP01 | DIRECTOR APPOINTED MR. JASON CRAIG HILL |
2011-10-03 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
2011-10-03 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |