| Date | Description |
|---|
| 2024-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE LEBECQ |
| 2024-07-04 |
update statutory_documents CURRSHO FROM 28/02/2025 TO 31/12/2024 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-08 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/24, NO UPDATES |
| 2024-01-12 |
update statutory_documents DIRECTOR APPOINTED MR LEE DAVID ANDERSON |
| 2024-01-12 |
update statutory_documents DIRECTOR APPOINTED MR WARREN DOWNEY |
| 2023-11-30 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-07-31 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH JAMES HANLY |
| 2023-07-31 |
update statutory_documents DIRECTOR APPOINTED MS CLARE LEBECQ |
| 2023-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SAYER |
| 2023-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH WODEHOUSE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
| 2022-11-24 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-30 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-06 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 2019-11-26 |
update statutory_documents 26/11/19 STATEMENT OF CAPITAL GBP 7500 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-05 |
update statutory_documents SOLVENCY STATEMENT DATED 19/09/19 |
| 2019-11-05 |
update statutory_documents REDUCE SHARE PREM A/C 19/09/2019 |
| 2019-11-05 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-10-16 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-19 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-06-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PATRICK SILCOCK |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-20 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2016-12-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-21 |
update accounts_last_madeup_date null => 2016-02-29 |
| 2016-12-21 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-10-27 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-06-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN RATTRAY SAYER |
| 2016-05-13 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2016-05-13 |
update account_ref_day 31 => 29 |
| 2016-05-13 |
update account_ref_month 3 => 2 |
| 2016-05-13 |
update accounts_next_due_date 2016-12-03 => 2016-11-30 |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-03-03 |
| 2016-05-13 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-28 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 29/02/2016 |
| 2016-03-31 |
update statutory_documents 03/03/16 FULL LIST |
| 2016-02-01 |
update statutory_documents 22/05/15 STATEMENT OF CAPITAL GBP 7500 |
| 2015-03-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |