Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
2023-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
2022-09-07 |
update num_mort_charges 1 => 2 |
2022-09-07 |
update num_mort_outstanding 1 => 2 |
2022-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106433040002 |
2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2019-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
2019-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOWARD DAWSON / 24/01/2018 |
2019-03-13 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN JAMES NEAL |
2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
2019-02-04 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN SIMON DEAN |
2019-01-07 |
update account_category NO ACCOUNTS FILED => SMALL |
2019-01-07 |
update accounts_last_madeup_date null => 2018-07-31 |
2019-01-07 |
update accounts_next_due_date 2018-11-30 => 2020-04-30 |
2018-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
2018-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MANDER |
2018-06-21 |
update statutory_documents CESSATION OF MARTIN BRENDAN BIRRANE AS A PSC |
2018-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BIRRANE |
2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
2017-09-07 |
update num_mort_charges 0 => 1 |
2017-09-07 |
update num_mort_outstanding 0 => 1 |
2017-08-29 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/08/2017 |
2017-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106433040001 |
2017-08-02 |
update statutory_documents ADOPT ARTICLES 18/07/2017 |
2017-08-01 |
update statutory_documents ADOPT ARTICLES 18/07/2017 |
2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN BRENDAN BIRRANE |
2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEER GROUP PLC |
2017-06-08 |
update account_ref_day 28 => 31 |
2017-06-08 |
update account_ref_month 2 => 7 |
2017-05-11 |
update statutory_documents CURREXT FROM 28/02/2018 TO 31/07/2018 |
2017-05-11 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA PHYLLIS BIRRANE |
2017-02-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |