| Date | Description |
|---|
| 2024-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/24, WITH UPDATES |
| 2024-04-18 |
update statutory_documents PREVEXT FROM 31/12/2023 TO 14/02/2024 |
| 2024-04-07 |
update num_mort_charges 5 => 6 |
| 2024-04-07 |
update num_mort_outstanding 2 => 3 |
| 2024-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2024 FROM
RIPE NOW SKELDYKE ROAD
KIRTON
BOSTON
PE20 1LR
UNITED KINGDOM |
| 2024-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ESTUARDO MASIAS MALAGA / 04/04/2024 |
| 2024-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE WILLIAM PARKINSON / 04/04/2024 |
| 2024-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID GOTT / 04/04/2024 |
| 2024-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER CULLUM / 04/04/2024 |
| 2024-02-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115577290006 |
| 2024-02-16 |
update statutory_documents DIRECTOR APPOINTED MR ESTUARDO MASIAS MALAGA |
| 2024-02-16 |
update statutory_documents DIRECTOR APPOINTED MR LEE WILLIAM PARKINSON |
| 2024-02-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ALEXANDER CULLUM |
| 2024-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOLDCUP FRESH HOLDINGS LIMITED |
| 2024-02-16 |
update statutory_documents CESSATION OF JULIAN KEITH WRIGHT AS A PSC |
| 2024-02-16 |
update statutory_documents CESSATION OF LLEWELLYN HOOK AS A PSC |
| 2024-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN WRIGHT |
| 2024-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LLEWELLYN HOOK |
| 2023-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE KIRTON |
| 2023-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHANIE KIRTON |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 2020-07-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-07-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-07 => 2021-09-30 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 2020-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-12-07 |
update num_mort_charges 4 => 5 |
| 2019-12-07 |
update num_mort_outstanding 4 => 2 |
| 2019-12-07 |
update num_mort_satisfied 0 => 3 |
| 2019-11-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115577290005 |
| 2019-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115577290001 |
| 2019-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115577290002 |
| 2019-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115577290003 |
| 2019-11-07 |
update num_mort_charges 3 => 4 |
| 2019-11-07 |
update num_mort_outstanding 3 => 4 |
| 2019-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115577290004 |
| 2019-10-03 |
update statutory_documents ADOPT ARTICLES 23/09/2019 |
| 2019-09-12 |
update statutory_documents DIRECTOR APPOINTED MRS. STEPHANIE KIRTON |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 2018-12-10 |
update statutory_documents ADOPT ARTICLES 03/12/2018 |
| 2018-12-07 |
update num_mort_charges 0 => 3 |
| 2018-12-07 |
update num_mort_outstanding 0 => 3 |
| 2018-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115577290003 |
| 2018-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115577290002 |
| 2018-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115577290001 |
| 2018-11-07 |
update account_ref_day 30 => 31 |
| 2018-11-07 |
update account_ref_month 9 => 12 |
| 2018-10-16 |
update statutory_documents CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 2018-10-16 |
update statutory_documents DIRECTOR APPOINTED MR LLEWELLYN DOUGLAS HOOK |
| 2018-10-16 |
update statutory_documents DIRECTOR APPOINTED MR NEIL DAVID GOTT |
| 2018-10-16 |
update statutory_documents SECRETARY APPOINTED MRS. STEPHANIE LORRAINE KIRTON |
| 2018-09-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |