Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
2023-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HENRY DANIELS SIMS / 28/08/2018 |
2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-05-31 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES |
2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-03-23 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
2021-07-07 |
update num_mort_charges 1 => 2 |
2021-07-07 |
update num_mort_outstanding 1 => 2 |
2021-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115397190002 |
2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-02-12 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2021-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA LINCOLN |
2020-10-30 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2020-10-30 |
update accounts_last_madeup_date null => 2019-11-30 |
2020-10-30 |
update accounts_next_due_date 2020-08-28 => 2021-08-31 |
2020-08-28 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
2020-06-08 |
update accounts_next_due_date 2020-05-28 => 2020-08-28 |
2019-12-01 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2019-11-25 |
update statutory_documents 08/02/19 STATEMENT OF CAPITAL GBP 111 |
2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
2019-07-08 |
update accounts_next_due_date 2019-08-31 => 2020-05-28 |
2019-06-28 |
update statutory_documents CURREXT FROM 30/11/2018 TO 30/11/2019 |
2018-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA SIMS |
2018-12-07 |
update account_ref_day 31 => 30 |
2018-12-07 |
update account_ref_month 8 => 11 |
2018-12-07 |
update accounts_next_due_date 2020-05-28 => 2019-08-31 |
2018-11-07 |
update num_mort_charges 0 => 1 |
2018-11-07 |
update num_mort_outstanding 0 => 1 |
2018-11-05 |
update statutory_documents CURRSHO FROM 31/08/2019 TO 30/11/2018 |
2018-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115397190001 |
2018-10-17 |
update statutory_documents ADOPT ARTICLES 26/09/2018 |
2018-10-05 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL ANDREW HORTON |
2018-10-05 |
update statutory_documents 26/09/18 STATEMENT OF CAPITAL GBP 100 |
2018-08-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |