| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON DRATTELL |
| 2023-10-18 |
update statutory_documents CESSATION OF MARTIN LAURENCE KEMP AS A PSC |
| 2023-07-07 |
update statutory_documents DIRECTOR APPOINTED MR SERKAN DEDE |
| 2023-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN KEMP |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, NO UPDATES |
| 2023-04-07 |
delete address NORTH BARN SULIS DOWN BUSINESS VILLAGE SOUTHSTOKE BATH ENGLAND BA2 7PQ |
| 2023-04-07 |
insert address RUDE STORE THE OLD ESTATE YARD NEWTON ST. LOE BATH ENGLAND BA2 9BR |
| 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 registered_address |
| 2023-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2023 FROM
NORTH BARN SULIS DOWN BUSINESS VILLAGE
SOUTHSTOKE
BATH
BA2 7PQ
ENGLAND |
| 2023-01-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-21 |
update statutory_documents SUB-DIVISION
18/12/20 |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, WITH 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 |
| 2021-01-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-08 |
update statutory_documents ALTER ARTICLES 18/12/2020 |
| 2021-01-08 |
update statutory_documents SUB DIVIDED 18/12/2020 |
| 2021-01-08 |
update statutory_documents SUB-DIVISION
18/12/20 |
| 2021-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2020-02-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
delete address NORTH BARN MANOR FARM SOUTH STOKE BATH UNITED KINGDOM BA2 7DW |
| 2020-01-07 |
insert address NORTH BARN SULIS DOWN BUSINESS VILLAGE SOUTHSTOKE BATH ENGLAND BA2 7PQ |
| 2020-01-07 |
update registered_address |
| 2020-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2019 FROM
NORTH BARN MANOR FARM SOUTH STOKE
BATH
BA2 7DW
UNITED KINGDOM |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
| 2018-09-28 |
update statutory_documents DIRECTOR APPOINTED MR JASON DAVID DRATTELL |
| 2018-06-07 |
delete address 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL UNITED KINGDOM BS1 6EG |
| 2018-06-07 |
insert address NORTH BARN MANOR FARM SOUTH STOKE BATH UNITED KINGDOM BA2 7DW |
| 2018-06-07 |
update num_mort_charges 0 => 1 |
| 2018-06-07 |
update num_mort_outstanding 0 => 1 |
| 2018-06-07 |
update registered_address |
| 2018-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN LAURENCE KEMP / 26/04/2018 |
| 2018-05-14 |
update statutory_documents 26/04/18 STATEMENT OF CAPITAL GBP 7.71 |
| 2018-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2018 FROM
2 TEMPLE BACK EAST TEMPLE QUAY
BRISTOL
BS1 6EG
UNITED KINGDOM |
| 2018-05-11 |
update statutory_documents ADOPT ARTICLES 26/04/2018 |
| 2018-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN LAURENCE KEMP / 26/04/2018 |
| 2018-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN LAURENCE KEMP / 26/04/2018 |
| 2018-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113233100001 |
| 2018-04-23 |
update statutory_documents CURRSHO FROM 30/04/2019 TO 31/03/2019 |
| 2018-04-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |