| Date | Description |
|---|
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_category GROUP => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES |
| 2021-06-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KABE HOLDINGS LIMITED |
| 2021-06-24 |
update statutory_documents CESSATION OF ELLIOT JAMES HIBBS AS A PSC |
| 2021-04-07 |
update account_ref_month 8 => 12 |
| 2021-04-07 |
update accounts_next_due_date 2022-05-31 => 2022-09-30 |
| 2021-03-05 |
update statutory_documents CURREXT FROM 31/08/2021 TO 31/12/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 2018-09-04 |
update statutory_documents 02/08/18 STATEMENT OF CAPITAL GBP 280000 |
| 2018-08-30 |
update statutory_documents DIRECTOR APPOINTED MR ALF RIKARD EKSTROM |
| 2018-08-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ELLIOT JAMES HIBBS / 02/08/2018 |
| 2018-08-28 |
update statutory_documents ADOPT ARTICLES 19/07/2018 |
| 2018-05-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2018-05-07 |
update accounts_last_madeup_date null => 2017-08-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 2017-05-07 |
update account_ref_day 30 => 31 |
| 2017-05-07 |
update account_ref_month 9 => 8 |
| 2017-05-07 |
update accounts_next_due_date 2018-06-22 => 2018-05-31 |
| 2017-04-18 |
update statutory_documents CURRSHO FROM 30/09/2017 TO 31/08/2017 |
| 2017-01-07 |
update num_mort_charges 0 => 2 |
| 2017-01-07 |
update num_mort_outstanding 0 => 2 |
| 2016-12-28 |
update statutory_documents ADOPT ARTICLES 05/12/2016 |
| 2016-12-18 |
update statutory_documents 05/12/16 STATEMENT OF CAPITAL GBP 250000.00 |
| 2016-12-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103904130002 |
| 2016-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103904130001 |
| 2016-11-29 |
update statutory_documents DIRECTOR APPOINTED MR IAN MARTIN KERSHAW |
| 2016-11-29 |
update statutory_documents DIRECTOR APPOINTED MR JASON THOMPSON |
| 2016-11-29 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES SHIPLEY |
| 2016-09-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |