| Date | Description |
|---|
| 2025-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/25, WITH UPDATES |
| 2024-10-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101354510001 |
| 2024-10-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101354510002 |
| 2024-10-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101354510003 |
| 2024-10-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101354510004 |
| 2024-09-23 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/24, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-18 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID POPE / 01/08/2023 |
| 2023-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID POPE / 01/08/2023 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-07-18 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update num_mort_charges 4 => 5 |
| 2022-03-07 |
update num_mort_outstanding 4 => 5 |
| 2022-02-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101354510005 |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES |
| 2021-09-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-08-05 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID POPE / 16/04/2021 |
| 2021-04-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SHANNON HORLOCK / 23/04/2021 |
| 2021-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID POPE / 16/04/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID POPE / 08/01/2020 |
| 2020-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID POPE / 08/01/2020 |
| 2020-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-11-07 |
update num_mort_charges 0 => 4 |
| 2019-11-07 |
update num_mort_outstanding 0 => 4 |
| 2019-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101354510001 |
| 2019-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101354510002 |
| 2019-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101354510003 |
| 2019-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101354510004 |
| 2019-06-20 |
update statutory_documents SECRETARY APPOINTED MISS SHANNON HORLOCK |
| 2019-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICK POPE / 15/05/2019 |
| 2019-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICK POPE / 15/05/2019 |
| 2019-02-07 |
delete sic_code 99999 - Dormant Company |
| 2019-02-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-05-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2018-05-07 |
insert sic_code 99999 - Dormant Company |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-20 => 2019-01-31 |
| 2018-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-08-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-07-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICK POPE / 13/04/2017 |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2017-07-11 |
update statutory_documents FIRST GAZETTE |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICK POPE |
| 2017-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICK POPE / 13/04/2017 |
| 2016-04-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |