| Date | Description |
|---|
| 2024-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES |
| 2024-02-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-02-22 |
update statutory_documents 02/02/24 STATEMENT OF CAPITAL GBP 50 |
| 2024-02-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE JEFFERIES |
| 2024-02-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DUNCAN NEIL JEFFERIES / 02/02/2024 |
| 2024-02-02 |
update statutory_documents CESSATION OF ANDREW PATON BLACK AS A PSC |
| 2024-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BLACK |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES |
| 2023-09-06 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2022-10-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-04 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-27 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 2018-12-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-12-06 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-09 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 2018-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE JEFFERIES |
| 2018-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAOMI BLACK |
| 2017-12-07 |
update num_mort_charges 0 => 1 |
| 2017-12-07 |
update num_mort_outstanding 0 => 1 |
| 2017-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109585470001 |
| 2017-10-06 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE JEFFERIES |
| 2017-10-06 |
update statutory_documents DIRECTOR APPOINTED MRS NAOMI JANE BLACK |
| 2017-09-26 |
update statutory_documents ALTER ARTICLES 13/09/2017 |
| 2017-09-13 |
update statutory_documents CURRSHO FROM 30/09/2018 TO 31/03/2018 |
| 2017-09-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |