| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MARSH |
| 2023-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELLEN STIRLING-BAKER |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES |
| 2023-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-05 |
update statutory_documents DIRECTOR APPOINTED MR JAYENDRA SHAH |
| 2023-04-13 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY ROADES PANKHURST |
| 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 |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES |
| 2022-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD PULLEN |
| 2022-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ROWLETT |
| 2022-02-24 |
update statutory_documents DIRECTOR APPOINTED MR GARY RICHARD MARSH |
| 2022-02-24 |
update statutory_documents DIRECTOR APPOINTED MS HELLEN FLORENCE LOUISE STIRLING-BAKER |
| 2022-02-10 |
update statutory_documents DIRECTOR APPOINTED MR ALBERT JOHN JONES |
| 2022-02-10 |
update statutory_documents DIRECTOR APPOINTED MS SHIRLEY LEADER |
| 2022-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE SANGSTER |
| 2022-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MORRIS |
| 2022-01-07 |
update account_category SMALL => FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-03-03 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE LOUISE LEIGH |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2021-02-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-10-17 => 2021-09-30 |
| 2020-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2020-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN GOODACRE / 01/12/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-17 => 2020-10-17 |
| 2020-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BELLWOOD |
| 2020-02-07 |
update account_ref_month 10 => 12 |
| 2020-01-07 |
update statutory_documents PREVEXT FROM 31/10/2019 TO 31/12/2019 |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 2019-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINOD VARA |
| 2019-03-07 |
update num_mort_charges 0 => 2 |
| 2019-03-07 |
update num_mort_outstanding 0 => 2 |
| 2019-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116286000002 |
| 2019-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116286000001 |
| 2019-01-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-01-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2019-01-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIRA HOLDINGS LIMITED |
| 2019-01-08 |
update statutory_documents CESSATION OF BEVERLEY ANN LONG AS A PSC |
| 2019-01-08 |
update statutory_documents 31/12/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-12-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GUY LACHLAN |
| 2018-12-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN PATTERSON |
| 2018-12-14 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE BRIAN SANGSTER |
| 2018-12-14 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY THOMAS MOODY |
| 2018-12-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHARLES MORRIS |
| 2018-12-14 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN BELLWOOD |
| 2018-12-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID ROWLETT |
| 2018-12-14 |
update statutory_documents DIRECTOR APPOINTED MR VINOD KARSAN VARA |
| 2018-12-14 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM DAVID COE |
| 2018-12-13 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD JOHN HUNTLEY PULLEN |
| 2018-12-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW HUGHES |
| 2018-12-13 |
update statutory_documents DIRECTOR APPOINTED MR SURINDER PAL SINGH JOSAN |
| 2018-10-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |