| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-05-31 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-03-30 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN MCKENNA |
| 2022-03-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN MCKENNA |
| 2022-03-30 |
update statutory_documents CESSATION OF KATERYNA MCKENNA AS A PSC |
| 2022-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATERYNA MCKENNA |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-25 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 2019-04-07 |
update num_mort_outstanding 1 => 0 |
| 2019-04-07 |
update num_mort_satisfied 2 => 3 |
| 2019-03-15 |
update person_identity_version KATERYNA MCKENNA: 0001 => 0002 |
| 2019-03-15 |
update person_name KATEERYNA MCKENNA => KATERYNA MCKENNA |
| 2019-03-15 |
update person_name KATEERYNA MCKENNA => KATERYNA MCKENNA |
| 2019-03-15 |
update person_name KATEERYNA MCKENNA => KATERYNA MCKENNA |
| 2019-03-15 |
update person_name KATEERYNA MCKENNA => KATERYNA MCKENNA |
| 2019-03-15 |
update person_name KATEERYNA MCKENNA => KATERYNA MCKENNA |
| 2019-03-15 |
update person_name KATEERYNA MCKENNA => KATERYNA MCKENNA |
| 2019-03-15 |
update person_name KATEERYNA MCKENNA => KATERYNA MCKENNA |
| 2019-03-15 |
update person_name KATEERYNA MCKENNA => KATERYNA MCKENNA |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085321830003 |
| 2019-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATERYNA MCKENNA / 01/03/2019 |
| 2019-02-27 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATEERYNA MCKENNA / 13/10/2017 |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-27 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-11-06 |
delete otherexecutives PAUL HAMBIDGE |
| 2017-11-06 |
delete person PAUL HAMBIDGE |
| 2017-11-06 |
insert otherexecutives KATEERYNA MCKENNA |
| 2017-11-06 |
insert person KATEERYNA MCKENNA |
| 2017-10-13 |
update statutory_documents DIRECTOR APPOINTED MRS KATEERYNA MCKENNA |
| 2017-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATERYNA MCKENNA |
| 2017-10-13 |
update statutory_documents CESSATION OF PAUL HAMBRIDE AS A PSC |
| 2017-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HAMBIDGE |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-24 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-07-07 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-06-08 |
update num_mort_charges 2 => 3 |
| 2016-06-08 |
update num_mort_outstanding 0 => 1 |
| 2016-06-06 |
update statutory_documents 16/05/16 FULL LIST |
| 2016-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085321830003 |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-25 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update num_mort_outstanding 2 => 0 |
| 2015-12-08 |
update num_mort_satisfied 0 => 2 |
| 2015-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085321830001 |
| 2015-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085321830002 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-06-08 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-05-19 |
update statutory_documents 16/05/15 FULL LIST |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date null => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-16 => 2016-02-29 |
| 2015-01-15 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-08-08 |
update person_usual_residence_country PAUL HAMBIDGE: ENGLAND => UNITED KINGDOM |
| 2014-07-07 |
delete address 302 CIRENCESTER BUSINESS PARK LOVE LANE CIRENCESTER GLOUCESTERSHIRE ENGLAND GL7 1XD |
| 2014-07-07 |
insert address 302 CIRENCESTER BUSINESS PARK LOVE LANE CIRENCESTER GLOUCESTERSHIRE GL7 1XD |
| 2014-07-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-05-16 |
| 2014-07-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-06-03 |
update statutory_documents 16/05/14 FULL LIST |
| 2014-04-07 |
update num_mort_charges 0 => 2 |
| 2014-04-07 |
update num_mort_outstanding 0 => 2 |
| 2014-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085321830002 |
| 2014-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085321830001 |
| 2013-05-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |