| Date | Description |
|---|
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 2 WINDERMERE WORKS OLDFIELD COURT WINDERMERE ENGLAND LA23 2HJ |
| 2023-04-07 |
insert address 39 NORTHGATE WHITE LUND INDUSTRIAL ESTATE MORECAMBE LANCASHIRE ENGLAND LA3 3PA |
| 2023-04-07 |
update registered_address |
| 2023-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2023 FROM
2 WINDERMERE WORKS OLDFIELD COURT
WINDERMERE
LA23 2HJ
ENGLAND |
| 2023-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KIRSTY KIRK / 26/01/2023 |
| 2023-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DEAN / 26/01/2023 |
| 2023-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN DEAN / 26/01/2023 |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES |
| 2022-07-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-28 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2022-01-07 |
delete address 29 ST HELENS STREET IPSWICH SUFFOLK ENGLAND IP4 1HH |
| 2022-01-07 |
insert address 2 WINDERMERE WORKS OLDFIELD COURT WINDERMERE ENGLAND LA23 2HJ |
| 2022-01-07 |
update registered_address |
| 2021-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2021 FROM
29 ST HELENS STREET IPSWICH
SUFFOLK
IP4 1HH
ENGLAND |
| 2021-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KIRSTY KIRK / 06/12/2021 |
| 2021-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DEAN / 06/12/2021 |
| 2021-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN DEAN / 06/12/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-02-07 |
update num_mort_charges 0 => 1 |
| 2021-02-07 |
update num_mort_outstanding 0 => 1 |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 2021-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109650740001 |
| 2020-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-04-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN DEAN / 15/04/2020 |
| 2020-02-07 |
delete sic_code 56302 - Public houses and bars |
| 2020-02-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2019-07-25 |
update statutory_documents DIRECTOR APPOINTED DR KIRSTY KIRK |
| 2019-07-25 |
update statutory_documents CESSATION OF BLAKE JAMES THOMAS DEAN AS A PSC |
| 2019-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BLAKE DEAN |
| 2019-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-15 => 2020-06-30 |
| 2019-06-05 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
delete address 61A COBBOLD ROAD FELIXSTOWE IPSWICH SUFFOLK ENGLAND IP11 7BH |
| 2019-05-07 |
insert address 29 ST HELENS STREET IPSWICH SUFFOLK ENGLAND IP4 1HH |
| 2019-05-07 |
update registered_address |
| 2019-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2019 FROM
61A COBBOLD ROAD FELIXSTOWE
IPSWICH
SUFFOLK
IP11 7BH
ENGLAND |
| 2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 2017-09-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |