| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/23 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES |
| 2023-04-17 |
update statutory_documents DIRECTOR APPOINTED ALISTAIR JAMES WITHEFORD |
| 2023-04-17 |
update statutory_documents DIRECTOR APPOINTED CRAIG RICHARD WITHEFORD |
| 2023-04-17 |
update statutory_documents DIRECTOR APPOINTED KATRINA MAY WITHEFORD |
| 2023-04-17 |
update statutory_documents DIRECTOR APPOINTED KIRSTY LOUISE WITHEFORD |
| 2023-04-17 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY NOELLE WITHEFORD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-12-13 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN WITHEFORD |
| 2022-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WITHEFORD |
| 2022-11-07 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2022-11-07 |
update statutory_documents 21/10/22 STATEMENT OF CAPITAL GBP 91.00 |
| 2022-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22 |
| 2022-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY NOELLE WITHEFORD |
| 2022-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SEAN DAVID WITHEFORD / 21/10/2022 |
| 2022-10-25 |
update statutory_documents CESSATION OF STUART ANTHONY WITHEFORD AS A PSC |
| 2022-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART WITHEFORD |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES |
| 2019-06-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN DAVID WITHEFORD |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES |
| 2018-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN DAVID WITHEFORD / 31/05/2018 |
| 2018-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART ANTHONY WITHEFORD / 27/05/2016 |
| 2017-12-08 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2017-12-08 |
update accounts_last_madeup_date null => 2017-01-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 2017-07-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 2017-04-26 |
update account_ref_month 5 => 1 |
| 2017-04-26 |
update accounts_next_due_date 2018-02-27 => 2017-10-31 |
| 2017-03-20 |
update statutory_documents PREVSHO FROM 31/05/2017 TO 31/01/2017 |
| 2016-07-13 |
update statutory_documents 01/07/16 STATEMENT OF CAPITAL GBP 186 |
| 2016-05-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |