Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES |
2023-04-28 |
update statutory_documents 27/04/23 STATEMENT OF CAPITAL GBP 5 |
2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
2022-05-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
2021-05-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
2020-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2020 FROM
30 SOPERS LANE
CHRISTCHURCH
BH23 1JE
ENGLAND |
2020-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2020 FROM
PENNY LANE BUSINESS CENTRE 374 SMITHDOWN ROAD
LIVERPOOL
L15 5AN
ENGLAND |
2020-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GREAVEY / 18/11/2020 |
2020-11-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW GREAVEY / 18/11/2020 |
2020-10-30 |
insert company_previous_name FG UNION GROUP HOLDINGS LIMITED |
2020-10-30 |
update name FG UNION GROUP HOLDINGS LIMITED => HOMESHAPED LTD |
2020-09-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KELLY |
2020-09-08 |
update statutory_documents COMPANY NAME CHANGED FG UNION GROUP HOLDINGS LIMITED
CERTIFICATE ISSUED ON 08/09/20 |
2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES |
2020-09-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW KELLY |
2020-09-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW GREAVEY |
2020-09-08 |
update statutory_documents CESSATION OF IAN FORSTER AS A PSC |
2020-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FORSTER |
2020-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN FORSTER |
2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
2020-05-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
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 |
2020-04-17 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
2018-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2018-05-07 |
update accounts_last_madeup_date null => 2017-07-31 |
2018-05-07 |
update accounts_next_due_date 2018-04-06 => 2019-04-30 |
2018-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
2017-08-07 |
update registered_address |
2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
2016-07-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |