| Date | Description |
|---|
| 2023-09-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-08-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-08-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/22 |
| 2023-08-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/22 |
| 2023-08-01 |
update statutory_documents SECRETARY APPOINTED LOUISE MARIE CASEY |
| 2023-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK PRIEST |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, NO UPDATES |
| 2023-06-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/22 |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYN CHARTERS |
| 2022-09-09 |
update statutory_documents SECRETARY APPOINTED MR MARK RICHARD PRIEST |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES |
| 2022-07-07 |
update account_category DORMANT => FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2020-10-31 => 2023-07-31 |
| 2022-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2022-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2022-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21 |
| 2021-12-07 |
update num_mort_outstanding 2 => 0 |
| 2021-12-07 |
update num_mort_satisfied 0 => 2 |
| 2021-10-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114614840001 |
| 2021-10-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114614840002 |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-07-07 |
update num_mort_charges 1 => 2 |
| 2020-07-07 |
update num_mort_outstanding 1 => 2 |
| 2020-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114614840002 |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 2019-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-07-07 |
update accounts_last_madeup_date null => 2018-10-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2019-04-17 |
update statutory_documents DIRECTOR APPOINTED MARK PRIEST |
| 2019-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES THOMSON |
| 2019-01-07 |
update num_mort_charges 0 => 1 |
| 2019-01-07 |
update num_mort_outstanding 0 => 1 |
| 2018-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114614840001 |
| 2018-11-29 |
update statutory_documents ADOPT ARTICLES 21/11/2018 |
| 2018-10-07 |
update account_ref_month 7 => 10 |
| 2018-10-07 |
update accounts_next_due_date 2020-04-12 => 2019-07-31 |
| 2018-09-24 |
update statutory_documents CURRSHO FROM 31/07/2019 TO 31/10/2018 |
| 2018-07-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |