| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES |
| 2023-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOWRY TRADING LTD |
| 2023-06-27 |
update statutory_documents 22/06/23 STATEMENT OF CAPITAL GBP 2.96163 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-24 |
update statutory_documents 02/03/23 STATEMENT OF CAPITAL GBP 2.39535 |
| 2023-03-03 |
update statutory_documents 02/03/23 STATEMENT OF CAPITAL GBP 2.37511 |
| 2023-02-20 |
update statutory_documents 20/02/23 STATEMENT OF CAPITAL GBP 2.35743 |
| 2023-02-01 |
update statutory_documents 30/01/23 STATEMENT OF CAPITAL GBP 2.34051 |
| 2022-09-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-02-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-07-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-07-29 |
update statutory_documents 21/07/21 STATEMENT OF CAPITAL GBP 2.00422 |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES |
| 2021-05-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANDY VENTURES SARL |
| 2021-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKE ANTHONY MASSIE / 22/04/2021 |
| 2021-04-07 |
delete address FIRST FLOOR OLD STREET WORKS 201 CITY ROAD LONDON ENGLAND EC1V 1JN |
| 2021-04-07 |
insert address THE STOREY MEETING HOUSE LANE LANCASTER ENGLAND LA1 1TH |
| 2021-04-07 |
update registered_address |
| 2021-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2021 FROM
FIRST FLOOR OLD STREET WORKS
201 CITY ROAD
LONDON
EC1V 1JN
ENGLAND |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-08 |
update num_mort_outstanding 2 => 0 |
| 2021-02-08 |
update num_mort_satisfied 0 => 2 |
| 2021-01-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113242670001 |
| 2021-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113242670002 |
| 2020-12-24 |
update statutory_documents 24/12/20 STATEMENT OF CAPITAL GBP 2.05422 |
| 2020-12-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
update num_mort_charges 0 => 2 |
| 2020-06-08 |
update num_mort_outstanding 0 => 2 |
| 2020-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113242670001 |
| 2020-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113242670002 |
| 2020-05-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-12 |
update statutory_documents ADOPT ARTICLES 28/04/2020 |
| 2020-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES |
| 2020-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKE ANTHONY MASSIE / 22/04/2020 |
| 2020-01-07 |
delete address THE STOREY MEETING HOUSE LANE LANCASTER ENGLAND LA1 1TH |
| 2020-01-07 |
insert address FIRST FLOOR OLD STREET WORKS 201 CITY ROAD LONDON ENGLAND EC1V 1JN |
| 2020-01-07 |
update registered_address |
| 2019-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2019 FROM
THE STOREY MEETING HOUSE LANE
LANCASTER
LA1 1TH
ENGLAND |
| 2019-11-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-10-14 |
update statutory_documents 14/10/19 STATEMENT OF CAPITAL GBP 1.9482 |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKE ANTHONY MASSIE / 13/09/2019 |
| 2019-09-19 |
update statutory_documents 13/09/19 STATEMENT OF CAPITAL GBP 1.9009 |
| 2019-09-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-04 |
update statutory_documents 04/06/19 STATEMENT OF CAPITAL GBP 1.8536 |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
| 2019-05-07 |
update statutory_documents CESSATION OF LOWRY TRADING LTD AS A PSC |
| 2019-03-01 |
update statutory_documents 01/03/19 STATEMENT OF CAPITAL GBP 1.79681 |
| 2019-01-07 |
update account_ref_day 30 => 31 |
| 2019-01-07 |
update account_ref_month 4 => 12 |
| 2019-01-07 |
update accounts_next_due_date 2020-01-23 => 2019-09-30 |
| 2018-12-31 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 2018-12-01 |
update statutory_documents 30/11/18 STATEMENT OF CAPITAL GBP 1.65495 |
| 2018-09-21 |
update statutory_documents ADOPT ARTICLES 07/09/2018 |
| 2018-09-10 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MILES SMITH |
| 2018-09-08 |
update statutory_documents 07/09/18 STATEMENT OF CAPITAL GBP 1.51309 |
| 2018-07-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKE ANTHONY MASSIE / 18/06/2018 |
| 2018-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ANTHONY MASSIE / 18/06/2018 |
| 2018-07-10 |
update statutory_documents ADOPT ARTICLES 18/06/2018 |
| 2018-06-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOWRY TRADING LTD |
| 2018-06-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKE ANTHONY MASSIE / 18/06/2018 |
| 2018-06-19 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT FLETCHER |
| 2018-06-18 |
update statutory_documents 18/06/18 STATEMENT OF CAPITAL GBP 1.3617 |
| 2018-06-18 |
update statutory_documents 18/06/18 STATEMENT OF CAPITAL GBP 1.41844 |
| 2018-05-24 |
update statutory_documents SUB-DIVISION
03/05/18 |
| 2018-04-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |