| Date | Description |
|---|
| 2025-05-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/09/2024 |
| 2024-12-31 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-10-03 |
update statutory_documents 11/09/24 STATEMENT OF CAPITAL GBP 66310 |
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 9 => 3 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2024-12-31 |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES |
| 2023-10-16 |
update statutory_documents CURREXT FROM 30/09/2023 TO 31/03/2024 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-25 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-21 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-05-17 |
update statutory_documents 25/04/22 STATEMENT OF CAPITAL GBP 66310 |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-16 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 2018-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-12 => 2019-06-30 |
| 2018-06-08 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
delete address BANK PASSAGE OFF MARKET SQUARE STAFFORD UNITED KINGDOM ST16 2JS |
| 2017-10-07 |
insert address GIBSON HOUSE HURRICANE COURT HURRICANE CLOSE STAFFORD UNITED KINGDOM ST16 1GZ |
| 2017-10-07 |
update registered_address |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 2017-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2017 FROM
BANK PASSAGE OFF MARKET SQUARE
STAFFORD
ST16 2JS
UNITED KINGDOM |
| 2017-07-07 |
update num_mort_charges 0 => 1 |
| 2017-07-07 |
update num_mort_outstanding 0 => 1 |
| 2017-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103702840001 |
| 2016-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARC BAKER / 20/10/2016 |
| 2016-09-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |