| Date | Description |
|---|
| 2024-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/24, WITH UPDATES |
| 2024-11-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN LONDON |
| 2024-11-29 |
update statutory_documents CESSATION OF KEVIN KENNETH MURESS AS A PSC |
| 2024-11-15 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA ELIZABETH LONDON |
| 2024-11-15 |
update statutory_documents SECRETARY APPOINTED MRS VICTORIA ELIZABETH LONDON |
| 2024-10-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-10-22 |
update statutory_documents 20/09/24 STATEMENT OF CAPITAL GBP 25 |
| 2024-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2024 FROM
180 COOPER ROAD
GRIMSBY
DN32 8DH
ENGLAND |
| 2024-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN LONDON / 20/09/2024 |
| 2024-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MURESS |
| 2024-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE MURESS |
| 2024-07-18 |
update statutory_documents 30/11/23 UNAUDITED ABRIDGED |
| 2024-06-11 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN LONDON |
| 2023-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-05-19 |
update statutory_documents 30/11/22 UNAUDITED ABRIDGED |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-05-27 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES |
| 2021-10-20 |
update statutory_documents DIRECTOR APPOINTED MRS MARIE MURESS |
| 2021-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN KENNETH MURESS / 20/10/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-21 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 2020-08-09 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-15 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-06-24 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-06-25 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-04-25 |
update statutory_documents CESSATION OF MARIE MURESS AS A PSC |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
| 2017-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE MURESS |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-08-07 |
update accounts_last_madeup_date null => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-27 => 2018-08-31 |
| 2017-07-07 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
insert sic_code 43290 - Other construction installation |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2015-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE MURESS |
| 2015-11-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |