| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-07-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-28 |
update statutory_documents ADOPT ARTICLES 29/06/2022 |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES |
| 2022-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER |
| 2022-05-07 |
delete address THE COACH HOUSE, BOX HOUSE BATH ROAD BOX CORSHAM WILTSHIRE ENGLAND SN13 8AA |
| 2022-05-07 |
insert address UNIT F1 AVONSIDE ENTERPRISE PARK NEW BROUGHTON ROAD MELKSHAM WILTSHIRE ENGLAND SN12 8BT |
| 2022-05-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-07 |
update registered_address |
| 2022-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2022 FROM
THE COACH HOUSE, BOX HOUSE BATH ROAD
BOX
CORSHAM
WILTSHIRE
SN13 8AA
ENGLAND |
| 2022-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PARSONS / 22/04/2022 |
| 2022-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAKER / 22/04/2022 |
| 2022-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE SUZANNE PIKE / 22/04/2022 |
| 2022-04-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PSG SIPP LTD / 22/04/2022 |
| 2022-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-07 |
delete address 6 DOOLITTLE MILL FROGHALL ROAD AMPTHILL UNITED KINGDOM MK45 2ND |
| 2022-01-07 |
insert address THE COACH HOUSE, BOX HOUSE BATH ROAD BOX CORSHAM WILTSHIRE ENGLAND SN13 8AA |
| 2022-01-07 |
update account_ref_month 7 => 12 |
| 2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2022-09-30 |
| 2022-01-07 |
update registered_address |
| 2021-12-08 |
update statutory_documents CURREXT FROM 31/07/2021 TO 31/12/2021 |
| 2021-12-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PSG SIPP LTD |
| 2021-12-03 |
update statutory_documents CESSATION OF COLIN WORBEY AS A PSC |
| 2021-12-03 |
update statutory_documents CESSATION OF RICHARD PETTS AS A PSC |
| 2021-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN WORBEY |
| 2021-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PETTS |
| 2021-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2021 FROM
6 DOOLITTLE MILL
FROGHALL ROAD
AMPTHILL
MK45 2ND
UNITED KINGDOM |
| 2021-12-01 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN PARSONS |
| 2021-12-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BAKER |
| 2021-12-01 |
update statutory_documents DIRECTOR APPOINTED MRS NATALIE SUZANNE PIKE |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 2018-07-07 |
update num_mort_charges 1 => 3 |
| 2018-07-07 |
update num_mort_outstanding 1 => 3 |
| 2018-06-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102807510003 |
| 2018-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102807510002 |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-11-07 |
update accounts_last_madeup_date null => 2017-07-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-04-15 => 2019-04-30 |
| 2017-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 2017-02-08 |
update num_mort_charges 0 => 1 |
| 2017-02-08 |
update num_mort_outstanding 0 => 1 |
| 2016-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102807510001 |
| 2016-07-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |