| Date | Description |
|---|
| 2024-07-03 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2023-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES |
| 2023-11-24 |
update statutory_documents CESSATION OF KIERAN THOMAS FAGAN AS A PSC |
| 2023-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERAN FAGAN |
| 2023-10-25 |
update statutory_documents DIRECTOR APPOINTED MR KIERAN THOMAS FAGAN |
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, WITH UPDATES |
| 2023-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIERAN FAGAN |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, WITH UPDATES |
| 2023-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN BRIAN STEWART |
| 2023-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODERICK DAVID PATON JOBSON |
| 2023-10-23 |
update statutory_documents CESSATION OF KIERAN THOMAS FAGAN AS A PSC |
| 2023-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERAN FAGAN |
| 2023-08-16 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN BRIAN STEWART |
| 2023-08-16 |
update statutory_documents DIRECTOR APPOINTED MR RODERICK DAVID PATON JOBSON |
| 2023-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN POLLING |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES |
| 2023-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PRYCE |
| 2023-06-07 |
update num_mort_charges 1 => 2 |
| 2023-06-07 |
update num_mort_outstanding 1 => 2 |
| 2023-05-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5601140002 |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-02-14 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-01-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5601140001 |
| 2022-04-12 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PRYCE |
| 2022-04-12 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN JAMES POLLING |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES |
| 2022-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KIERAN THOMAS FAGAN / 12/04/2022 |
| 2022-04-12 |
update statutory_documents CESSATION OF PENNY BROWNE AS A PSC |
| 2022-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENNY BROWNE |
| 2022-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
| 2022-03-01 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-05-14 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 2020-06-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-05-11 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 2018-05-09 |
update account_category NO ACCOUNTS FILED => null |
| 2018-05-09 |
update accounts_last_madeup_date null => 2017-11-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 2018-04-07 |
update account_ref_day 31 => 30 |
| 2018-04-07 |
update account_ref_month 3 => 11 |
| 2018-04-07 |
update accounts_next_due_date 2018-12-10 => 2018-08-31 |
| 2018-03-26 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/11/2017 |
| 2017-03-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |