| Date | Description |
|---|
| 2024-04-07 |
delete address CUMBRLAND COURT 80 MOUNT STREET NOTTINGHAM ENGLAND NG1 6HH |
| 2024-04-07 |
insert address CUMBERLAND COURT 80 MOUNT STREET NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG1 6HH |
| 2024-04-07 |
update registered_address |
| 2023-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN DOBELL |
| 2023-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS |
| 2023-09-07 |
delete address THE JOINERS SHOP THE HISTORIC DOCKYARD CHATHAM ENGLAND ME4 4TZ |
| 2023-09-07 |
insert address CUMBRLAND COURT 80 MOUNT STREET NOTTINGHAM ENGLAND NG1 6HH |
| 2023-09-07 |
update registered_address |
| 2023-08-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-21 |
update statutory_documents ADOPT ARTICLES 10/08/2023 |
| 2023-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2023 FROM
THE JOINERS SHOP THE HISTORIC DOCKYARD
CHATHAM
ME4 4TZ
ENGLAND |
| 2023-08-14 |
update statutory_documents DIRECTOR APPOINTED MR COLIN DOBELL |
| 2023-08-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL COLLINS |
| 2023-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 4MERIT HOLDINGS LTD |
| 2023-08-14 |
update statutory_documents CESSATION OF MARK HUBBARD AS A PSC |
| 2023-08-14 |
update statutory_documents CESSATION OF STEPHEN LESLIE TAYLOR AS A PSC |
| 2023-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HUBBARD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES |
| 2023-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES |
| 2022-02-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HUBBARD |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 2020-05-07 |
update account_category DORMANT => null |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-11-07 |
delete address 15 THE RIDGEWAY CHATHAM ENGLAND ME4 6PD |
| 2019-11-07 |
insert address THE JOINERS SHOP THE HISTORIC DOCKYARD CHATHAM ENGLAND ME4 4TZ |
| 2019-11-07 |
update registered_address |
| 2019-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2019 FROM
15 THE RIDGEWAY
CHATHAM
ME4 6PD
ENGLAND |
| 2019-07-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK HUBBARD |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-08-07 |
delete address 29 GREEN PARK AVUNE GREEN PARK AVENUE PLYMOUTH ENGLAND PL4 6PG |
| 2018-08-07 |
insert address 15 THE RIDGEWAY CHATHAM ENGLAND ME4 6PD |
| 2018-08-07 |
update registered_address |
| 2018-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2018 FROM
29 GREEN PARK AVUNE GREEN PARK AVENUE
PLYMOUTH
PL4 6PG
ENGLAND |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 2018-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN LESLIE TAYLOR |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2018-05-16 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN LESLIE TAYLOR |
| 2018-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SCARROTT |
| 2017-08-07 |
delete address 109 ANTHONY DRIVE CAERLEON NEWPORT GWENT WALES NP18 3EY |
| 2017-08-07 |
insert address 29 GREEN PARK AVUNE GREEN PARK AVENUE PLYMOUTH ENGLAND PL4 6PG |
| 2017-08-07 |
update registered_address |
| 2017-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SCARROTT / 11/07/2017 |
| 2017-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2017 FROM
109 ANTHONY DRIVE
CAERLEON
NEWPORT
GWENT
NP18 3EY
WALES |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 2017-07-11 |
update statutory_documents CESSATION OF SHANE NEWCOMBE AS A PSC |
| 2017-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANE NEWCOMBE |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-08 => 2018-04-30 |
| 2017-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-08-07 |
delete address 15 THE RIDGEWAY CHATHAM KENT UNITED KINGDOM ME4 6PD |
| 2016-08-07 |
insert address 109 ANTHONY DRIVE CAERLEON NEWPORT GWENT WALES NP18 3EY |
| 2016-08-07 |
insert sic_code 80100 - Private security activities |
| 2016-08-07 |
update registered_address |
| 2016-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2016 FROM
15 THE RIDGEWAY
CHATHAM
KENT
ME4 6PD
UNITED KINGDOM |
| 2016-07-12 |
update statutory_documents DIRECTOR APPOINTED MR PETER SCARROTT |
| 2016-07-12 |
update statutory_documents DIRECTOR APPOINTED MR SHANE NEWCOMBE |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 2016-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR |
| 2015-07-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |