| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, NO UPDATES |
| 2023-04-07 |
update num_mort_outstanding 3 => 1 |
| 2023-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-03-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095406120002 |
| 2023-03-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095406120003 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-28 |
update statutory_documents 10/03/17 STATEMENT OF CAPITAL GBP 6230720 |
| 2017-04-26 |
update num_mort_charges 0 => 3 |
| 2017-04-26 |
update num_mort_outstanding 0 => 3 |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2017-04-25 |
update statutory_documents 10/03/17 STATEMENT OF CAPITAL GBP 1442000 |
| 2017-04-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-04-07 |
update statutory_documents 07/04/17 STATEMENT OF CAPITAL GBP 1153600 |
| 2017-03-30 |
update statutory_documents ADOPT ARTICLES 10/03/2017 |
| 2017-03-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-03-28 |
update statutory_documents DIRECTOR APPOINTED MR LEE HAMMOND |
| 2017-03-28 |
update statutory_documents SOLVENCY STATEMENT DATED 10/03/17 |
| 2017-03-28 |
update statutory_documents REDUCE ISSUED CAPITAL 10/03/2017 |
| 2017-03-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095406120003 |
| 2017-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095406120001 |
| 2017-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095406120002 |
| 2016-12-19 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2016-12-19 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-09-30 |
| 2016-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-07 |
update account_ref_day 30 => 31 |
| 2016-09-07 |
update account_ref_month 4 => 12 |
| 2016-09-07 |
update accounts_next_due_date 2017-01-14 => 2016-11-30 |
| 2016-08-30 |
update statutory_documents PREVSHO FROM 30/04/2016 TO 31/12/2015 |
| 2016-06-07 |
insert sic_code 64202 - Activities of production holding companies |
| 2016-06-07 |
update returns_last_madeup_date null => 2016-04-14 |
| 2016-06-07 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-05-04 |
update statutory_documents 14/04/16 FULL LIST |
| 2016-04-18 |
update statutory_documents ADOPT ARTICLES 01/04/2016 |
| 2015-06-09 |
update statutory_documents ADOPT ARTICLES 28/05/2015 |
| 2015-06-07 |
update statutory_documents 26/05/15 STATEMENT OF CAPITAL GBP 6000000 |
| 2015-04-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |