| Date | Description |
|---|
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-30 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update account_ref_month 8 => 12 |
| 2022-09-07 |
update accounts_next_due_date 2023-05-31 => 2023-09-30 |
| 2022-08-30 |
update statutory_documents CURREXT FROM 31/08/2022 TO 31/12/2022 |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-27 |
update statutory_documents 30/08/21 TOTAL EXEMPTION FULL |
| 2021-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE GRANT BAKER / 09/12/2021 |
| 2021-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTONIUS CORNELIUS MARIA SMITS / 09/12/2021 |
| 2021-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE BAKER / 09/12/2021 |
| 2021-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTONIUS CORNELIUS MARIA SMITS / 01/09/2020 |
| 2021-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIUS CORNELIUS MARIA SMITS / 01/09/2020 |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES |
| 2021-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIUS CORNELIUS MARIA SMITS / 15/08/2021 |
| 2021-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTONIUS CORNELIUS MARIA SMITS / 15/08/2021 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-26 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update num_mort_outstanding 2 => 1 |
| 2020-12-07 |
update num_mort_satisfied 0 => 1 |
| 2020-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109179050001 |
| 2020-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIUS CORNELIUS MARIA SMITS / 25/08/2020 |
| 2020-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE GRANT BAKER / 15/08/2020 |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES |
| 2020-08-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTONIUS CORNELIUS MARIA SMITS / 15/08/2020 |
| 2020-08-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE BAKER / 15/08/2020 |
| 2020-08-09 |
delete address S&B GROUP THE HEATH WOOLPIT BURY ST. EDMUNDS SUFFOLK ENGLAND IP30 9RN |
| 2020-08-09 |
insert address POPLAR BUSINESS CENTRE THE HEATH WOOLPIT BURY ST. EDMUNDS SUFFOLK UNITED KINGDOM IP30 9RN |
| 2020-08-09 |
update registered_address |
| 2020-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2020 FROM
S&B GROUP THE HEATH
WOOLPIT
BURY ST. EDMUNDS
SUFFOLK
IP30 9RN
ENGLAND |
| 2020-06-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-31 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update num_mort_charges 1 => 2 |
| 2019-09-07 |
update num_mort_outstanding 1 => 2 |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 2019-08-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109179050002 |
| 2019-06-20 |
update account_category NO ACCOUNTS FILED => null |
| 2019-06-20 |
update accounts_last_madeup_date null => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-16 => 2020-05-31 |
| 2019-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-10-07 |
update num_mort_charges 0 => 1 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-09-11 |
update statutory_documents ARTICLE 14(1) OF THE ARTICLES OF ASSOCIATION IS DISAPPLIED TO ALLOW DIRECTORS TO COUNT IN QUORUM AND VOTE ON TRANSACTIONS AND RELATED DOCUMENTS 16/08/2018 |
| 2018-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109179050001 |
| 2018-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 2018-08-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE GRANT BAKER / 15/08/2018 |
| 2018-08-09 |
delete address SUITE 1, VENTURA HOUSE KEMPSON WAY BURY ST. EDMUNDS SUFFOLK ENGLAND IP32 7AR |
| 2018-08-09 |
insert address S&B GROUP THE HEATH WOOLPIT BURY ST. EDMUNDS SUFFOLK ENGLAND IP30 9RN |
| 2018-08-09 |
update registered_address |
| 2018-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2018 FROM
SUITE 1, VENTURA HOUSE KEMPSON WAY
BURY ST. EDMUNDS
SUFFOLK
IP32 7AR
ENGLAND |
| 2018-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIUS CORNELIUS MARIA SMITS / 06/07/2018 |
| 2018-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE GRANT BAKER / 06/07/2018 |
| 2018-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTONIUS CORNELIUS MARIA SMITS / 06/07/2018 |
| 2018-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE GRANT BAKER / 06/07/2018 |
| 2017-11-02 |
update statutory_documents 31/10/17 STATEMENT OF CAPITAL GBP 10000 |
| 2017-11-02 |
update statutory_documents 31/10/17 STATEMENT OF CAPITAL GBP 5001 |
| 2017-08-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |