| Date | Description |
|---|
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-03-31 |
| 2023-04-06 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-06 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-25 |
update statutory_documents PREVSHO FROM 30/06/2023 TO 31/12/2022 |
| 2022-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BLACKBURN / 10/11/2022 |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES |
| 2022-09-21 |
update statutory_documents PREVEXT FROM 31/12/2021 TO 30/06/2022 |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-29 |
update statutory_documents 29/03/21 STATEMENT OF CAPITAL GBP 115 |
| 2021-04-23 |
update statutory_documents ADOPT ARTICLES 29/03/2021 |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-10-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN BLACKBURN |
| 2019-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BLACKBURN / 28/10/2019 |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 2019-10-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/10/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-29 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 2018-07-07 |
update account_ref_month 1 => 12 |
| 2018-07-07 |
update accounts_last_madeup_date 2017-01-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-10-31 => 2019-09-30 |
| 2018-06-22 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-18 |
update statutory_documents PREVSHO FROM 31/01/2018 TO 31/12/2017 |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update account_ref_month 10 => 1 |
| 2018-06-07 |
update accounts_last_madeup_date null => 2017-01-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-17 => 2018-10-31 |
| 2018-05-24 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2018-05-24 |
update statutory_documents CURRSHO FROM 31/10/2017 TO 31/01/2017 |
| 2017-11-07 |
delete address AAA HOUSE UNIT RR14 LONGBECK TRADING ESTATE LONGBECK ROAD MARSKE BY THE SEA UNITED KINGDOM TS11 6HR |
| 2017-11-07 |
insert address AAA HOUSE UNIT RR414 LONGBECK ESTATE MARSKE-BY-THE-SEA REDCAR ENGLAND TS11 6HB |
| 2017-11-07 |
update registered_address |
| 2017-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2017 FROM
AAA HOUSE UNIT RR14 LONGBECK TRADING ESTATE
LONGBECK ROAD
MARSKE BY THE SEA
TS11 6HR
UNITED KINGDOM |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 2017-04-26 |
update num_mort_charges 0 => 1 |
| 2017-04-26 |
update num_mort_outstanding 0 => 1 |
| 2017-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104309130001 |
| 2016-10-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |