| Date | Description |
|---|
| 2023-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW STEWART / 05/07/2023 |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2022-07-26 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
| 2022-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERTS |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-07-31 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2020-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date null => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-17 => 2021-04-30 |
| 2020-04-15 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW STEWART / 22/01/2020 |
| 2019-11-07 |
delete address 42 WRIGHT STREET WALLASEY UNITED KINGDOM CH44 8BE |
| 2019-11-07 |
insert address UNIT 1C EAGLE INDUSTRIAL ESTATE CHURCH GREEN WITNEY ENGLAND OX28 4YR |
| 2019-11-07 |
update registered_address |
| 2019-10-07 |
delete address FRIARS GAP STATION LANE HAWARDEN DEESIDE ENGLAND CH5 3EG |
| 2019-10-07 |
insert address 42 WRIGHT STREET WALLASEY UNITED KINGDOM CH44 8BE |
| 2019-10-07 |
update registered_address |
| 2019-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2019 FROM
42 WRIGHT STREET
WALLASEY
CH44 8BE
UNITED KINGDOM |
| 2019-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW STEWART / 03/10/2019 |
| 2019-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2019 FROM
FRIARS GAP STATION LANE
HAWARDEN
DEESIDE
CH5 3EG
ENGLAND |
| 2019-07-07 |
delete address 1A CAMBRIDGE ROAD ELLESMERE PORT CHESHIRE ENGLAND CH65 4AE |
| 2019-07-07 |
insert address FRIARS GAP STATION LANE HAWARDEN DEESIDE ENGLAND CH5 3EG |
| 2019-07-07 |
update registered_address |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 2019-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2019 FROM
UNIT 1C EAGLE INDUSTRIAL ESTATE CHURCH GREEN
WITNEY
OX28 4YR
ENGLAND |
| 2019-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2019 FROM
1A CAMBRIDGE ROAD
ELLESMERE PORT
CHESHIRE
CH65 4AE
ENGLAND |
| 2019-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW STEWART / 04/06/2019 |
| 2019-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER JAMES ROBERTS / 04/06/2019 |
| 2019-01-07 |
update num_mort_charges 0 => 2 |
| 2019-01-07 |
update num_mort_outstanding 0 => 2 |
| 2018-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114672830001 |
| 2018-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114672830002 |
| 2018-07-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |