| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES |
| 2022-11-29 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-10-26 |
update statutory_documents DIRECTOR APPOINTED JEMMA BLYTH |
| 2022-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL WRAY |
| 2022-06-07 |
update account_ref_day 31 => 28 |
| 2022-06-07 |
update account_ref_month 3 => 2 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2022-11-30 |
| 2022-05-16 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 28/02/2022 |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, 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 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-04-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-19 |
update statutory_documents SOLVENCY STATEMENT DATED 18/03/21 |
| 2021-03-19 |
update statutory_documents REDUCE SHARE PREM A/C 18/03/2021 |
| 2021-03-19 |
update statutory_documents 19/03/21 STATEMENT OF CAPITAL GBP 147.398 |
| 2021-03-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 2020-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 16/10/2019 |
| 2020-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / YOGINVEST LTD / 16/10/2019 |
| 2020-02-19 |
update statutory_documents CESSATION OF GLENGRACE LTD AS A PSC |
| 2020-02-19 |
update statutory_documents CESSATION OF NIGEL WILLIAM WRAY AS A PSC |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 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 |
| 2018-12-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-22 => 2018-12-31 |
| 2018-02-23 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-29 |
update statutory_documents 24/11/17 STATEMENT OF CAPITAL GBP 147.398 |
| 2017-12-08 |
update num_mort_charges 0 => 1 |
| 2017-12-08 |
update num_mort_outstanding 0 => 1 |
| 2017-11-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100788960001 |
| 2017-06-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 2017-01-27 |
update statutory_documents 24/11/16 STATEMENT OF CAPITAL GBP 126.030 |
| 2017-01-26 |
update statutory_documents 28/11/16 STATEMENT OF CAPITAL GBP 147.396 |
| 2016-12-29 |
update statutory_documents ADOPT ARTICLES 24/11/2016 |
| 2016-04-22 |
update statutory_documents RESOLUTION TO REDENOMINATE SHARES 31/03/2016 |
| 2016-04-22 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 124.939 |
| 2016-04-22 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 125.032 |
| 2016-04-22 |
update statutory_documents SUB-DIVISION
31/03/16 |
| 2016-04-05 |
update statutory_documents SOLVENCY STATEMENT DATED 05/04/16 |
| 2016-04-05 |
update statutory_documents REDUCTION IN SHARE PREMIUM ACCT 05/04/2016 |
| 2016-04-05 |
update statutory_documents 05/04/16 STATEMENT OF CAPITAL GBP 125.032 |
| 2016-04-05 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-03-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |