| Date | Description |
|---|
| 2023-11-29 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CHARLES BEAUJEUX |
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2023-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA SCRIMGEOUR |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2022-06-07 |
delete address MINSTER HOUSE MINSTER POOL WALK LICHFIELD STAFFORDSHIRE ENGLAND WS13 6QT |
| 2022-06-07 |
insert address C/O HADRIAN PROPERTY MANAGEMENT CO LTD POOL CHAMBERS 26 DAM STREET LICHFIELD ENGLAND WS13 6AA |
| 2022-06-07 |
update registered_address |
| 2022-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2022 FROM
MINSTER HOUSE MINSTER POOL WALK
LICHFIELD
STAFFORDSHIRE
WS13 6QT
ENGLAND |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES |
| 2021-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN DOUGLAS WALKER |
| 2021-10-11 |
update statutory_documents CESSATION OF CALA MANAGEMENT LIMITED AS A PSC |
| 2021-09-09 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA SCRIMGEOUR |
| 2021-08-31 |
update statutory_documents DIRECTOR APPOINTED MR DARREN BRIAN WOOLLARD |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2021-01-25 |
update statutory_documents DIRECTOR APPOINTED MR COLIN DOUGLAS WALKER |
| 2021-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ALDRIDGE |
| 2021-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN STEWART |
| 2021-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART WALLACE |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2020-08-09 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-08-09 |
update accounts_last_madeup_date null => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-10 => 2021-07-31 |
| 2020-08-06 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM DAVID MCDAID |
| 2020-07-07 |
update accounts_next_due_date 2020-07-10 => 2020-10-10 |
| 2020-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2020-04-07 |
delete address RANGER HOUSE WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UL |
| 2020-04-07 |
insert address MINSTER HOUSE MINSTER POOL WALK LICHFIELD STAFFORDSHIRE ENGLAND WS13 6QT |
| 2020-04-07 |
update registered_address |
| 2020-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2020 FROM
RANGER HOUSE WALNUT TREE CLOSE
GUILDFORD
SURREY
GU1 4UL |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 2019-05-30 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN VAUGHAN STEWART |
| 2018-10-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |