| Date | Description |
|---|
| 2025-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/25, NO UPDATES |
| 2025-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FRANCIS WOOD / 28/01/2025 |
| 2025-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2025 FROM
C/O SEMPAR, GROUND FLOOR UNIT 3, RIVERSIDE 2
CAMPBELL ROAD
STOKE-ON-TRENT
STAFFORDSHIRE
ST4 4RJ
UNITED KINGDOM |
| 2025-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT DANIEL CARTWRIGHT / 28/01/2025 |
| 2025-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CYRUS EDWARD SATONGAR / 28/01/2025 |
| 2024-10-14 |
update statutory_documents 28/02/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/24, NO UPDATES |
| 2023-11-30 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CYRUS EDWARD SATONGAR / 04/02/2020 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES |
| 2023-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FRANCIS WOOD / 16/05/2022 |
| 2023-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN STUART EGERTON / 16/05/2022 |
| 2023-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT DANIEL CARTWRIGHT / 16/05/2022 |
| 2023-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CYRUS EDWARD SATONGAR / 16/05/2022 |
| 2022-11-30 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
delete address C/O SEMPAR ACCOUNTANCY AND TAX LIMITED HOOTERS HALL ROAD LYMEDALE BUSINESS PARK NEWCASTLE ENGLAND ST5 9QF |
| 2022-06-07 |
insert address C/O SEMPAR, GROUND FLOOR UNIT 3, RIVERSIDE 2 CAMPBELL ROAD STOKE-ON-TRENT STAFFORDSHIRE UNITED KINGDOM ST4 4RJ |
| 2022-06-07 |
update registered_address |
| 2022-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2022 FROM
C/O SEMPAR ACCOUNTANCY AND TAX LIMITED HOOTERS HALL ROAD
LYMEDALE BUSINESS PARK
NEWCASTLE
ST5 9QF
ENGLAND |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-12 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-26 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 2019-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date null => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-09 => 2020-11-30 |
| 2019-11-07 |
delete address 13 HIGH STREET EAST GLOSSOP DERBYSHIRE UNITED KINGDOM SK13 8DA |
| 2019-11-07 |
insert address C/O SEMPAR ACCOUNTANCY AND TAX LIMITED HOOTERS HALL ROAD LYMEDALE BUSINESS PARK NEWCASTLE ENGLAND ST5 9QF |
| 2019-11-07 |
update registered_address |
| 2019-11-07 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2019 FROM
13 HIGH STREET EAST
GLOSSOP
DERBYSHIRE
SK13 8DA
UNITED KINGDOM |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 2018-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FRANCIS WOOD / 09/02/2018 |
| 2018-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN STUART EGERTON / 09/02/2018 |
| 2018-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT DANIEL CARTWRIGHT / 09/02/2018 |
| 2018-02-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |