Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-06-21 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
2022-10-25 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
2021-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODGER JACKMAN / 29/10/2021 |
2021-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RODGER JACKMAN / 29/10/2021 |
2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-06-01 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2021-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODGER JACKMAN / 04/02/2021 |
2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
2021-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RODGER JACKMAN / 04/02/2021 |
2020-12-07 |
delete address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH UNITED KINGDOM PL4 0RA |
2020-12-07 |
insert address 22 UNION STREET NEWTON ABBOT ENGLAND TQ12 2JS |
2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-12-07 |
update registered_address |
2020-10-12 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2020 FROM
C/O FRANCIS CLARK LLP NORTH QUAY HOUSE
SUTTON HARBOUR
PLYMOUTH
PL4 0RA
UNITED KINGDOM |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
2019-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2019-07-08 |
update accounts_last_madeup_date null => 2019-01-31 |
2019-07-08 |
update accounts_next_due_date 2019-10-17 => 2020-10-31 |
2019-06-24 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
2018-05-10 |
update num_mort_charges 0 => 2 |
2018-05-10 |
update num_mort_outstanding 0 => 2 |
2018-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111540440001 |
2018-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111540440002 |
2018-01-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |