Date | Description |
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 |
2023-09-11 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
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 |
2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES |
2022-09-12 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-02-07 |
update num_mort_charges 1 => 4 |
2021-02-07 |
update num_mort_outstanding 1 => 3 |
2021-02-07 |
update num_mort_satisfied 0 => 1 |
2021-01-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109608740004 |
2021-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109608740002 |
2021-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109608740003 |
2020-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109608740001 |
2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
2019-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2019-07-07 |
update accounts_last_madeup_date null => 2018-12-31 |
2019-07-07 |
update accounts_next_due_date 2019-06-13 => 2020-09-30 |
2019-06-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-05-30 |
update statutory_documents 30/05/19 STATEMENT OF CAPITAL GBP 750000.00 |
2019-05-07 |
update statutory_documents REDUCE ISSUED CAPITAL 14/12/2018 |
2018-12-21 |
update statutory_documents SOLVENCY STATEMENT DATED 14/12/18 |
2018-12-21 |
update statutory_documents REDUCE ISSUED CAPITAL 14/12/2018 |
2018-12-21 |
update statutory_documents 21/12/18 STATEMENT OF CAPITAL GBP 750000 |
2018-12-21 |
update statutory_documents STATEMENT BY DIRECTORS |
2018-12-18 |
update statutory_documents SOLVENCY STATEMENT DATED 14/12/18 |
2018-12-18 |
update statutory_documents REDUCE ISSUED CAPITAL 14/12/2018 |
2018-12-18 |
update statutory_documents 18/12/18 STATEMENT OF CAPITAL GBP 750000 |
2018-12-18 |
update statutory_documents STATEMENT BY DIRECTORS |
2018-11-07 |
update account_ref_day 30 => 31 |
2018-11-07 |
update account_ref_month 9 => 12 |
2018-10-30 |
update statutory_documents CURREXT FROM 30/09/2018 TO 31/12/2018 |
2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
2017-12-08 |
update num_mort_charges 0 => 1 |
2017-12-08 |
update num_mort_outstanding 0 => 1 |
2017-12-05 |
update statutory_documents SOLVENCY STATEMENT DATED 15/11/17 |
2017-12-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
2017-12-05 |
update statutory_documents REDUCE ISSUED CAPITAL 15/11/2017 |
2017-12-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2017-12-05 |
update statutory_documents 15/11/17 STATEMENT OF CAPITAL GBP 8621400 |
2017-12-05 |
update statutory_documents 05/12/17 STATEMENT OF CAPITAL GBP 8100000 |
2017-12-05 |
update statutory_documents STATEMENT BY DIRECTORS |
2017-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109608740001 |
2017-09-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |