| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-19 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES |
| 2021-10-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O DUNCAN & TOPLIS LIMITED ENTERPRISE WAY
PINCHBECK
SPALDING
LINCOLNSHIRE
PE11 3YR
ENGLAND |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-10-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
delete address STUART HOUSE EAST WING ST JOHN'S STREET PETERBOROUGH CAMBRIDGESHIRE ENGLAND PE1 5DD |
| 2021-06-07 |
insert address 33 BOSTON ROAD SOUTH HOLBEACH SPALDING ENGLAND PE12 7LR |
| 2021-06-07 |
update registered_address |
| 2021-05-07 |
update account_ref_month 10 => 3 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2021-12-31 |
| 2021-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2021 FROM
STUART HOUSE EAST WING ST JOHN'S STREET
PETERBOROUGH
CAMBRIDGESHIRE
PE1 5DD
ENGLAND |
| 2021-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PETA JAYNE KING / 05/05/2021 |
| 2021-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PETA JAYNE KING / 05/05/2021 |
| 2021-04-21 |
update statutory_documents PREVEXT FROM 31/10/2020 TO 31/03/2021 |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 2020-02-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ENTERPRISE WAY PINCHBECK
SPALDING
LINCOLNSHIRE
PE11 3YR
UNITED KINGDOM |
| 2020-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PETA JAYNE KING / 22/01/2020 |
| 2020-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PETA JAYNE KING / 22/01/2020 |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-10-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-07-23 => 2021-07-31 |
| 2019-12-19 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 2018-12-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-12-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-10-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |