| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES |
| 2023-03-09 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-03-08 |
update statutory_documents SOLVENCY STATEMENT DATED 07/03/23 |
| 2023-03-08 |
update statutory_documents REDUCE ISSUED CAPITAL 07/03/2023 |
| 2023-03-08 |
update statutory_documents 08/03/23 STATEMENT OF CAPITAL GBP 1 |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES |
| 2022-11-15 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN BERGIN |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
| 2022-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-07 |
update statutory_documents 14/03/22 STATEMENT OF CAPITAL GBP 35000001 |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MIDDLETON |
| 2022-03-25 |
update statutory_documents DIRECTOR APPOINTED MR NICK TAUNT |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-03-18 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 2018-08-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2018-08-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-08-03 => 2019-12-31 |
| 2018-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 2017-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW |
| 2016-11-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED |
| 2016-11-18 |
update statutory_documents CURREXT FROM 30/11/2017 TO 31/03/2018 |
| 2016-11-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |