| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES |
| 2022-11-14 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN SEATON BURRIDGE |
| 2022-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTIAN GODFREY |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2022-04-12 |
update statutory_documents DIRECTOR APPOINTED MR KRISTIAN PETER GODFREY |
| 2022-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD HOLLINGSBEE |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2021-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTIAN GODFREY |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 2020-06-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-06-08 |
update accounts_last_madeup_date null => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-16 => 2021-05-31 |
| 2020-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 2019-01-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 23/01/2019 |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 2019-01-17 |
update statutory_documents CESSATION OF IAN STUART WILLSON AS A PSC |
| 2019-01-17 |
update statutory_documents CESSATION OF NEIL SIMON WILLSON AS A PSC |
| 2019-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN WILLSON |
| 2018-12-07 |
delete address MEADOWBANK BLOWINGHOUSE TREVELLAS, ST AGNES TRURO UNITED KINGDOM TR5 0XZ |
| 2018-12-07 |
insert address 26 FALMOUTH ROAD TRURO ENGLAND TR1 2HX |
| 2018-12-07 |
update registered_address |
| 2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WILLSON |
| 2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL WILLSON |
| 2018-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2018 FROM
MEADOWBANK BLOWINGHOUSE
TREVELLAS, ST AGNES
TRURO
TR5 0XZ
UNITED KINGDOM |
| 2018-11-08 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD CLIVE HOLLINGSBEE |
| 2018-11-08 |
update statutory_documents DIRECTOR APPOINTED MR KRISTIAN PETER GODFREY |
| 2018-08-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |