| Date | Description |
|---|
| 2024-12-15 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-10-16 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW EDWARD BROMLEY |
| 2024-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2024 FROM
C/O MICHELMORES LLP, WOODWATER HOUSE PYNES HILL
EXETER
EX2 5WR
ENGLAND |
| 2024-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-09 |
update statutory_documents DIRECTOR APPOINTED MICHELLE THOMPSON |
| 2024-02-09 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JEFFERY HARRIS |
| 2024-02-09 |
update statutory_documents DIRECTOR APPOINTED MR KINGSLEY THOMAS CLARKE |
| 2024-02-08 |
update statutory_documents DIRECTOR APPOINTED MISS ANNA CATHERINE WOOD |
| 2023-12-23 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-07 |
delete address 7A KING STREET FROME SOMERSET BA11 1BH |
| 2023-07-07 |
delete sic_code 41100 - Development of building projects |
| 2023-07-07 |
insert address C/O MICHELMORES LLP, WOODWATER HOUSE PYNES HILL EXETER ENGLAND EX2 5WR |
| 2023-07-07 |
insert sic_code 94110 - Activities of business and employers membership organizations |
| 2023-07-07 |
update registered_address |
| 2023-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2023 FROM
7A KING STREET
FROME
SOMERSET
BA11 1BH |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES |
| 2023-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODENOUGH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA WHITE |
| 2022-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CARPENTER CONSULTING LTD |
| 2022-07-18 |
update statutory_documents SECRETARY APPOINTED MISS ANNA CATHERINE WOOD |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
| 2021-03-19 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL SCOT MACEY |
| 2021-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN RIGBY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-18 |
update statutory_documents DIRECTOR APPOINTED MR ALAN HATHERLEY RIGBY |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 2019-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-28 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 28/11/2018 |
| 2018-08-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM GOODENOUGH |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 2017-12-18 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ANDREW CARPENTER CONSULTING LTD |
| 2017-12-18 |
update statutory_documents CESSATION OF EMMA WHITE AS A PSC |
| 2017-12-18 |
update statutory_documents CESSATION OF PAUL MARK WILSON AS A PSC |
| 2017-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CARPENTER |
| 2017-11-10 |
update statutory_documents CESSATION OF ANDREW JOHN CARPENTER AS A PSC |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-10 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-20 |
update statutory_documents CESSATION OF ROBERT ANTHONY KNIGHT AS A PSC |
| 2017-09-20 |
update statutory_documents CESSATION OF ROBERT STUART BENSON AS A PSC |
| 2017-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BENSON |
| 2017-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KNIGHT |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 2017-06-09 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA WHITE |
| 2017-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RENWICK |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2017-02-16 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARK WILSON |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
| 2016-05-12 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-04-04 |
update statutory_documents 12/03/16 NO MEMBER LIST |
| 2015-08-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-12-12 => 2016-12-31 |
| 2015-07-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-12 |
| 2015-04-07 |
delete address 7A KING STREET FROME SOMERSET UNITED KINGDOM BA11 1BH |
| 2015-04-07 |
insert address 7A KING STREET FROME SOMERSET BA11 1BH |
| 2015-04-07 |
insert sic_code 41100 - Development of building projects |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
| 2015-03-17 |
update statutory_documents 12/03/15 NO MEMBER LIST |
| 2014-08-21 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT STUART BENSON |
| 2014-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARSAN VAGHANI |
| 2014-03-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |