| Date | Description |
|---|
| 2025-05-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/24 |
| 2024-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/24, NO UPDATES |
| 2024-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2024-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY ROJAHN / 05/06/2024 |
| 2024-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES IAN DRIVER / 05/06/2024 |
| 2024-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL JAMES IAN DRIVER / 05/06/2024 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update num_mort_charges 2 => 4 |
| 2023-04-07 |
update num_mort_outstanding 0 => 2 |
| 2023-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL JAMES IAN DRIVER / 22/09/2017 |
| 2023-03-31 |
update statutory_documents CESSATION OF JITENDRA CHOUHAN AS A PSC |
| 2023-03-31 |
update statutory_documents CESSATION OF JUDY FRANCES DRIVER AS A PSC |
| 2023-02-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109777870004 |
| 2023-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109777870003 |
| 2022-09-07 |
update num_mort_outstanding 1 => 0 |
| 2022-09-07 |
update num_mort_satisfied 1 => 2 |
| 2022-08-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-11 |
update statutory_documents ADOPT ARTICLES 08/08/2022 |
| 2022-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109777870001 |
| 2022-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JITENDRA CHOUHAN |
| 2022-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDY FRANCES DRIVER |
| 2022-08-07 |
update num_mort_outstanding 2 => 1 |
| 2022-08-07 |
update num_mort_satisfied 0 => 1 |
| 2022-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DRIVER |
| 2022-07-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109777870002 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2021-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL JAMES IAN DRIVER / 24/03/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES |
| 2021-06-11 |
update statutory_documents CESSATION OF CHRISTINE JULIA DRIVER AS A PSC |
| 2020-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDY FRANCES DRIVER / 30/09/2018 |
| 2020-12-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-14 |
update statutory_documents ADOPT ARTICLES 25/11/2020 |
| 2020-12-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE JULIA DRIVER |
| 2020-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL JAMES IAN DRIVER / 25/11/2020 |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-07-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-22 |
update statutory_documents 15/06/20 STATEMENT OF CAPITAL GBP 934889 |
| 2019-10-29 |
update statutory_documents 17/10/19 STATEMENT OF CAPITAL GBP 934889.08 |
| 2019-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL JAMES IAN DRIVER / 17/10/2019 |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 2019-08-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL JAMES IAN DRIVER / 07/08/2019 |
| 2019-08-19 |
update statutory_documents CESSATION OF CHRISTINE JULIA DRIVER AS A PSC |
| 2019-06-20 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2019-06-20 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-22 => 2020-09-30 |
| 2019-05-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-05-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-07 |
update num_mort_charges 0 => 2 |
| 2019-01-07 |
update num_mort_outstanding 0 => 2 |
| 2018-11-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109777870002 |
| 2018-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109777870001 |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 2018-06-07 |
update account_ref_day 30 => 31 |
| 2018-06-07 |
update account_ref_month 9 => 12 |
| 2018-05-18 |
update statutory_documents ADOPT ARTICLES 01/05/2018 |
| 2018-05-11 |
update statutory_documents CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 2018-05-11 |
update statutory_documents DIRECTOR APPOINTED MR JITENDRA CHOUHAN |
| 2018-05-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROJAHN |
| 2018-05-11 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE JULIA DRIVER |
| 2018-05-11 |
update statutory_documents DIRECTOR APPOINTED MRS JUDY FRANCES DRIVER |
| 2018-05-11 |
update statutory_documents SECRETARY APPOINTED MR NEIL JAMES IAN DRIVER |
| 2018-05-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE JULIA DRIVER |
| 2018-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL JAMES IAN DRIVER / 01/05/2018 |
| 2018-05-11 |
update statutory_documents 01/05/18 STATEMENT OF CAPITAL GBP 1846889.08 |
| 2017-09-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |