| 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 |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, 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 |
| 2023-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS |
| 2022-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WEBB |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN CHARLES BRIGGS / 15/05/2021 |
| 2021-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ERIC MORRIS / 15/05/2021 |
| 2021-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WEBB / 15/05/2021 |
| 2021-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE DAVID HIGGON / 15/05/2021 |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES |
| 2021-06-28 |
update statutory_documents 27/04/21 STATEMENT OF CAPITAL GBP 14789986.615 |
| 2021-06-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/05/2020 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-05-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2021-04-30 |
update statutory_documents 12/04/21 STATEMENT OF CAPITAL GBP 13595586.615 |
| 2020-12-07 |
update num_mort_charges 4 => 5 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-10-30 |
update num_mort_outstanding 3 => 0 |
| 2020-10-30 |
update num_mort_satisfied 1 => 4 |
| 2020-10-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-20 |
update statutory_documents ALTER ARTICLES 28/09/2020 |
| 2020-10-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-14 |
update statutory_documents ADOPT ARTICLES 24/09/2020 |
| 2020-10-07 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN GEORGE REDMAN |
| 2020-10-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN CHARLES BRIGGS / 28/09/2020 |
| 2020-10-07 |
update statutory_documents 28/09/20 STATEMENT OF CAPITAL GBP 10206872.615 |
| 2020-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113655150005 |
| 2020-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113655150003 |
| 2020-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113655150004 |
| 2020-09-28 |
update statutory_documents SECRETARY APPOINTED MISS CATHERINE ANGHARAD MACLEOD |
| 2020-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIA DAVIES |
| 2020-08-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113655150001 |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
update num_mort_charges 2 => 4 |
| 2020-01-07 |
update num_mort_outstanding 2 => 3 |
| 2020-01-07 |
update num_mort_satisfied 0 => 1 |
| 2020-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY EVANS |
| 2019-12-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN WEBB |
| 2019-12-19 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK LAURENCE HUDSON |
| 2019-12-19 |
update statutory_documents SECRETARY APPOINTED MRS NIA ELLIS DAVIES |
| 2019-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113655150003 |
| 2019-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113655150004 |
| 2019-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113655150002 |
| 2019-07-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-07-29 |
update statutory_documents 08/04/19 STATEMENT OF CAPITAL GBP 985.74 |
| 2019-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN CHARLES BRIGGS / 16/07/2019 |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 2019-02-07 |
update num_mort_charges 1 => 2 |
| 2019-02-07 |
update num_mort_outstanding 1 => 2 |
| 2019-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113655150002 |
| 2018-11-21 |
update statutory_documents ADOPT ARTICLES 29/08/2018 |
| 2018-11-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-11-20 |
update statutory_documents 07/08/18 STATEMENT OF CAPITAL GBP 105 |
| 2018-11-20 |
update statutory_documents 29/08/18 STATEMENT OF CAPITAL GBP 947.34 |
| 2018-11-20 |
update statutory_documents SUB-DIVISION
29/08/18 |
| 2018-10-16 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER GEORGE BUCHANAN |
| 2018-10-07 |
update account_ref_month 5 => 3 |
| 2018-10-07 |
update accounts_next_due_date 2020-02-16 => 2019-12-31 |
| 2018-10-07 |
update num_mort_charges 0 => 1 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113655150001 |
| 2018-08-09 |
update statutory_documents CURRSHO FROM 31/05/2019 TO 31/03/2019 |
| 2018-08-03 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN ERIC MORRIS |
| 2018-08-03 |
update statutory_documents DIRECTOR APPOINTED MR SHANE DAVID HIGGON |
| 2018-05-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |