| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-07 |
update num_mort_outstanding 3 => 2 |
| 2023-07-07 |
update num_mort_satisfied 0 => 1 |
| 2023-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109121950001 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES BUTCHER / 30/06/2019 |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-07 |
update num_mort_charges 1 => 3 |
| 2021-06-07 |
update num_mort_outstanding 1 => 3 |
| 2021-05-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109121950002 |
| 2021-05-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109121950003 |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 2020-12-07 |
update account_category SMALL => GROUP |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 2020-11-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 2019-06-12 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2019-06-12 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-06-12 |
update accounts_next_due_date 2019-05-11 => 2020-09-30 |
| 2019-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ZOFIA MARIA BUTCHER / 25/01/2019 |
| 2018-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY CHARLES BUTCHER |
| 2018-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOSIA MARIE BUTCHER |
| 2018-10-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/10/2018 |
| 2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 2018-04-07 |
update num_mort_charges 0 => 1 |
| 2018-04-07 |
update num_mort_outstanding 0 => 1 |
| 2018-03-07 |
update account_ref_month 8 => 12 |
| 2018-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109121950001 |
| 2018-02-26 |
update statutory_documents CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 2017-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH INGRID BUTCHER / 22/08/2017 |
| 2017-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ZOSIA MARIE BUTCHER / 22/08/2017 |
| 2017-08-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |