| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES |
| 2023-06-07 |
update num_mort_charges 2 => 3 |
| 2023-06-07 |
update num_mort_satisfied 1 => 2 |
| 2023-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115666500002 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115666500003 |
| 2022-11-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-11-24 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update num_mort_outstanding 2 => 1 |
| 2021-10-07 |
update num_mort_satisfied 0 => 1 |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES |
| 2021-09-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115666500001 |
| 2021-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL PELLING |
| 2021-05-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL PHILIP COOPER |
| 2021-03-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES COLIN RHODES |
| 2021-03-04 |
update statutory_documents CESSATION OF PAUL PHILIP COOPER AS A PSC |
| 2021-01-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL PHILIP COOPER |
| 2021-01-18 |
update statutory_documents CESSATION OF CHRISTOPHER ANDREW TUNNICLIFFE AS A PSC |
| 2021-01-18 |
update statutory_documents CESSATION OF DANIEL MICHAEL PELLING AS A PSC |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-11-06 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-13 => 2021-06-30 |
| 2019-12-19 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW TUNNICLIFFE / 19/11/2019 |
| 2019-11-07 |
update num_mort_charges 1 => 2 |
| 2019-11-07 |
update num_mort_outstanding 1 => 2 |
| 2019-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115666500002 |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 2019-04-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES COLIN RHODES |
| 2019-04-07 |
delete address SUITE 4, SHERIDAN HOUSE, 114-116 WESTERN ROAD HOVE UNITED KINGDOM BN3 1DD |
| 2019-04-07 |
insert address SUITE 3 SHERIDAN HOUSE 114-116 WESTERN ROAD HOVE UNITED KINGDOM BN3 1DD |
| 2019-04-07 |
update registered_address |
| 2019-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2019 FROM
SUITE 4, SHERIDAN HOUSE, 114-116 WESTERN ROAD
HOVE
BN3 1DD
UNITED KINGDOM |
| 2019-02-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-02-07 |
update num_mort_charges 0 => 1 |
| 2019-02-07 |
update num_mort_outstanding 0 => 1 |
| 2019-01-18 |
update statutory_documents ALTER ARTICLES 12/12/2018 |
| 2019-01-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115666500001 |
| 2018-12-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL PHILIP COOPER |
| 2018-09-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |