| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-11 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-01-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-05 |
update statutory_documents ADOPT ARTICLES 15/12/2022 |
| 2023-01-05 |
update statutory_documents ADOPT ARTICLES 16/12/2022 |
| 2022-12-30 |
update statutory_documents DIRECTOR APPOINTED MR RYAN JAMES PHILLIP CLARK |
| 2022-12-30 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE HELEN TICKELL-CARTWRIGHT |
| 2022-12-30 |
update statutory_documents DIRECTOR APPOINTED MS PHILLIPPA JADE COLEMAN |
| 2022-12-30 |
update statutory_documents SECRETARY APPOINTED PHILLIPPA JADE COLEMAN |
| 2022-12-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEL GROUP UK HOLDINGS LIMITED |
| 2022-12-30 |
update statutory_documents CESSATION OF PETER FREDERICK HUMPHRIES AS A PSC |
| 2022-12-30 |
update statutory_documents CESSATION OF SIMON JAMES CARTWRIGHT AS A PSC |
| 2022-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HUMPHRIES |
| 2022-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112573890001 |
| 2022-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112573890002 |
| 2022-09-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-15 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-28 |
update statutory_documents 09/10/19 STATEMENT OF CAPITAL GBP 2222 |
| 2019-10-27 |
update statutory_documents ADOPT ARTICLES 09/10/2019 |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 2019-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FREDERICK HUMPHRIES / 15/03/2019 |
| 2019-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES CARTWRIGHT / 15/03/2019 |
| 2018-08-17 |
update statutory_documents 04/07/18 STATEMENT OF CAPITAL GBP 2000 |
| 2018-08-14 |
update statutory_documents ADOPT ARTICLES 04/07/2018 |
| 2018-08-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-08-14 |
update statutory_documents RE-LOAN AGREEMENT 04/07/2018 |
| 2018-08-07 |
update num_mort_charges 0 => 1 |
| 2018-08-07 |
update num_mort_outstanding 0 => 1 |
| 2018-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112573890001 |
| 2018-06-07 |
delete address 9-10 THE TYTHING WORCESTER UNITED KINGDOM WR1 1HD |
| 2018-06-07 |
insert address C/O TRAFFORD SECRETARIAL LTD LOXLEY HOUSE 11 SWAN ROAD LICHFIELD STAFFORDSHIRE ENGLAND WS13 6QZ |
| 2018-06-07 |
update registered_address |
| 2018-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2018 FROM
9-10 THE TYTHING
WORCESTER
WR1 1HD
UNITED KINGDOM |
| 2018-03-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |