| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, NO UPDATES |
| 2023-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update num_mort_outstanding 4 => 2 |
| 2023-04-07 |
update num_mort_satisfied 0 => 2 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES |
| 2022-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105719640001 |
| 2022-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105719640002 |
| 2022-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM KNIGHT / 06/06/2022 |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-04-07 |
update num_mort_charges 2 => 4 |
| 2021-04-07 |
update num_mort_outstanding 2 => 4 |
| 2021-03-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105719640003 |
| 2021-03-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105719640004 |
| 2020-12-07 |
update num_mort_charges 0 => 2 |
| 2020-12-07 |
update num_mort_outstanding 0 => 2 |
| 2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES QUINN |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES |
| 2020-10-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105719640001 |
| 2020-10-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105719640002 |
| 2020-07-16 |
update statutory_documents DIRECTOR APPOINTED MR ANTON BENJAMIN KILLICK |
| 2020-07-16 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE HUBBARD |
| 2020-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE RAPHAEL |
| 2020-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHALE |
| 2020-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART RAPHAEL |
| 2020-06-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-11-07 |
update accounts_last_madeup_date null => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-19 => 2019-10-31 |
| 2018-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-02-16 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR MATTHEW WHALE |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 2017-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WHALE / 04/08/2017 |
| 2017-01-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |