| Date | Description |
|---|
| 2025-04-12 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 2024-07-02 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2024 FROM
1ST FLOOR, UNITS 3 & 4 CRANMERE COURT LUSTLEIGH CLOSE
MATFORD BUSINESS PARK
EXETER
DEVON
EX2 8PW
UNITED KINGDOM |
| 2024-07-02 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2024-07-02 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2024-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/24, WITH UPDATES |
| 2024-04-22 |
update statutory_documents DIRECTOR APPOINTED JANINE WILLIAMS |
| 2024-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAMILA KOUSER |
| 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 |
| 2023-12-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES |
| 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 |
| 2022-12-16 |
update statutory_documents DIRECTOR APPOINTED SHAMILA KOUSER |
| 2022-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTS |
| 2022-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS |
| 2022-12-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES |
| 2022-05-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROBERT ANDREWS |
| 2022-05-06 |
update statutory_documents CESSATION OF DEBBIE MARIE FRANKLIN AS A PSC |
| 2022-05-06 |
update statutory_documents CESSATION OF MARK THOMPSON AS A PSC |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES |
| 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 |
| 2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DEBBIE MARIE FRANKLIN / 31/10/2020 |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES |
| 2021-03-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK THOMPSON |
| 2021-03-16 |
update statutory_documents CESSATION OF PAUL GUEST AS A PSC |
| 2020-12-07 |
delete address MOORGATE HOUSE KING STREET NEWTON ABBOT DEVON UNITED KINGDOM TQ12 2LG |
| 2020-12-07 |
insert address 1ST FLOOR, UNITS 3 & 4 CRANMERE COURT LUSTLEIGH CLOSE MATFORD BUSINESS PARK EXETER DEVON UNITED KINGDOM EX2 8PW |
| 2020-12-07 |
update registered_address |
| 2020-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2020 FROM
MOORGATE HOUSE KING STREET
NEWTON ABBOT
DEVON
TQ12 2LG
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROBERT ANDREWS |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 2020-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA PARTON |
| 2019-06-11 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROBERTS |
| 2019-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH KARAMANLI |
| 2019-05-30 |
update statutory_documents DIRECTOR APPOINTED MRS JUDITH MARY KARAMANLI |
| 2019-05-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 2018-12-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-12-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-03 => 2019-12-31 |
| 2018-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBBIE MARIE FRANKLIN |
| 2018-07-11 |
update statutory_documents CESSATION OF DEBBIE MARIE FRANKLIN AS A PSC |
| 2018-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBBIE MARIE FRANKLIN |
| 2018-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GUEST |
| 2018-07-10 |
update statutory_documents CESSATION OF DEBBIE MARIE FRANKLIN AS A PSC |
| 2018-07-10 |
update statutory_documents CESSATION OF PAUL GUEST AS A PSC |
| 2018-07-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBBIE MARIE FRANKLIN |
| 2018-07-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GUEST |
| 2018-07-09 |
update statutory_documents CESSATION OF HP PROPERTY MANAGEMENT LIMITED AS A PSC |
| 2018-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYLEY ANDREWS |
| 2018-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS |
| 2018-06-11 |
update statutory_documents DIRECTOR APPOINTED MISS ANGELA EILEEN PARTON |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 2017-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT ANDREWS / 20/10/2017 |
| 2017-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HAYLEY ANDREWS / 20/10/2017 |
| 2017-03-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |