| Date | Description |
|---|
| 2024-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY HORGAN |
| 2024-04-15 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 15/04/2024 |
| 2024-04-07 |
delete address C/ - ELM FINANCIAL, ELM TREE HOUSE HANDLEY LANE HANDLEY CHESTERFIELD DERBYSHIRE ENGLAND S45 9AT |
| 2024-04-07 |
insert address SPEEDWELL MILL OLD COACH ROAD TANSLEY MATLOCK DERBYSHIRE ENGLAND DE4 5FY |
| 2024-04-07 |
update registered_address |
| 2024-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2024 FROM
C/ - ELM FINANCIAL, ELM TREE HOUSE HANDLEY LANE
HANDLEY
CHESTERFIELD
DERBYSHIRE
S45 9AT
ENGLAND |
| 2024-03-29 |
update statutory_documents CESSATION OF ALANA MACFARLANE KEMPNER AS A PSC |
| 2024-03-29 |
update statutory_documents CESSATION OF LISA MACFARLANE AS A PSC |
| 2024-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX LEWIS / 01/01/2024 |
| 2024-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY HORGAN / 01/01/2024 |
| 2024-03-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KATIE ELIZABETH HIRST / 01/01/2024 |
| 2024-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ALANA MACFARLANE KEMPNER / 01/01/2024 |
| 2024-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LISA MACFARLANE / 01/01/2024 |
| 2024-02-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-01-15 |
update statutory_documents ADOPT ARTICLES 15/12/2023 |
| 2023-12-22 |
update statutory_documents 22/12/23 STATEMENT OF CAPITAL GBP 19481.15 |
| 2023-12-21 |
update statutory_documents 19/12/23 STATEMENT OF CAPITAL GBP 10149.82 |
| 2023-12-21 |
update statutory_documents 19/12/23 STATEMENT OF CAPITAL GBP 10705.45 |
| 2023-12-21 |
update statutory_documents 19/12/23 STATEMENT OF CAPITAL GBP 11330.49 |
| 2023-12-21 |
update statutory_documents 19/12/23 STATEMENT OF CAPITAL GBP 11330.49 |
| 2023-12-21 |
update statutory_documents 19/12/23 STATEMENT OF CAPITAL GBP 11790.07 |
| 2023-12-21 |
update statutory_documents 19/12/23 STATEMENT OF CAPITAL GBP 11790.07 |
| 2023-12-21 |
update statutory_documents 19/12/23 STATEMENT OF CAPITAL GBP 13075.05 |
| 2023-12-21 |
update statutory_documents 19/12/23 STATEMENT OF CAPITAL GBP 19249.61 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES |
| 2023-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALANA MACFARLANE KEMPNER / 03/07/2023 |
| 2023-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LISA MACFARLANE / 03/07/2023 |
| 2023-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LISA MACFARLANE / 30/08/2021 |
| 2023-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LISA MACFARLANE / 30/08/2021 |
| 2022-09-12 |
update statutory_documents SECRETARY APPOINTED MRS KATIE ELIZABETH HIRST |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-31 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES |
| 2021-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LISA MACFARLANE / 03/07/2021 |
| 2021-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LISA MACFARLANE / 03/07/2021 |
| 2021-02-17 |
update statutory_documents ADOPT ARTICLES 23/11/2020 |
| 2021-02-08 |
update account_ref_month 7 => 12 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2021-09-30 |
| 2021-01-28 |
update statutory_documents PREVEXT FROM 31/07/2020 TO 31/12/2020 |
| 2021-01-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALANA MACFARLANE KEMPNER / 06/07/2020 |
| 2020-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LISA MACFARLANE / 06/07/2020 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
| 2020-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-03 |
update statutory_documents 02/03/20 STATEMENT OF CAPITAL GBP 9877.78 |
| 2020-03-17 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
update statutory_documents ADOPT ARTICLES 16/12/2019 |
| 2020-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX LEWIS / 20/01/2020 |
| 2020-01-15 |
update statutory_documents DIRECTOR APPOINTED MR ALEX LEWIS |
| 2020-01-15 |
update statutory_documents DIRECTOR APPOINTED MR ROY HORGAN |
| 2020-01-15 |
update statutory_documents 16/12/19 STATEMENT OF CAPITAL GBP 9071.43 |
| 2019-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALANA MACFARLANE KEMPNER / 15/10/2019 |
| 2019-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ALANA MACFARLANE KEMPNER / 15/10/2019 |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 2019-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WARDROP |
| 2019-06-27 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HUGH WARDROP |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-05-07 |
update accounts_last_madeup_date null => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-04 => 2020-04-30 |
| 2019-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INDIA WARDROP |
| 2018-08-01 |
update statutory_documents 06/07/18 STATEMENT OF CAPITAL GBP 8668.25 |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 2018-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALANA MACFARLANE KEMPNER / 03/07/2018 |
| 2018-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ALANA MACFARLANE KEMPNER / 03/07/2018 |
| 2018-06-28 |
update statutory_documents ADOPT ARTICLES 02/03/2018 |
| 2018-05-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALANA MACFARLANE KEMPNER |
| 2018-05-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA MACFARLANE |
| 2018-05-03 |
update statutory_documents CESSATION OF INDIA WARDROP AS A PSC |
| 2018-05-03 |
update statutory_documents 02/03/18 STATEMENT OF CAPITAL GBP 7763.93 |
| 2018-05-03 |
update statutory_documents 28/03/18 STATEMENT OF CAPITAL GBP 7982.51 |
| 2018-05-03 |
update statutory_documents 28/03/18 STATEMENT OF CAPITAL GBP 8078.68 |
| 2018-05-03 |
update statutory_documents 28/03/18 STATEMENT OF CAPITAL GBP 8174.85 |
| 2018-05-03 |
update statutory_documents 28/03/18 STATEMENT OF CAPITAL GBP 8201.09 |
| 2018-05-03 |
update statutory_documents 28/03/18 STATEMENT OF CAPITAL GBP 8638.25 |
| 2018-05-02 |
update statutory_documents DIRECTOR APPOINTED MRS ALANA MACFARLANE KEMPNER |
| 2017-10-17 |
update statutory_documents ADOPT ARTICLES 05/07/2017 |
| 2017-10-04 |
update statutory_documents 04/07/17 STATEMENT OF CAPITAL GBP 7600 |
| 2017-07-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |