| Date | Description |
|---|
| 2024-04-09 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-04-18 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES |
| 2022-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRANT CHRISTIAN BARNES / 23/11/2020 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2021-12-20 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-01-22 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE BROUGH |
| 2020-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT CHRISTIAN BARNES |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2020-11-13 |
update statutory_documents CESSATION OF JOHN SMITH AS A PSC |
| 2020-11-13 |
update statutory_documents CESSATION OF JOHN SMITH AS A PSC |
| 2020-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2019-12-19 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
delete address CASTLE MEAD BOWSEY WOOD CREWE UNITED KINGDOM CW3 9DJ |
| 2019-12-07 |
insert address UNIT 64 WINPENNY ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE UNITED KINGDOM ST5 7RH |
| 2019-12-07 |
update registered_address |
| 2019-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2019 FROM
CASTLE MEAD BOWSEY WOOD
CREWE
CW3 9DJ
UNITED KINGDOM |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 2019-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 2019-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN SMITH |
| 2019-05-21 |
update statutory_documents DIRECTOR APPOINTED MR GRANT CHRISTIAN BARNES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2018-12-12 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-10-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2017-12-11 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 2017-10-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SMITH |
| 2016-10-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |