| 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 |
| 2023-06-07 |
update statutory_documents SECRETARY APPOINTED MR CRAIG PETER BROWN |
| 2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN BROWN |
| 2023-05-26 |
update statutory_documents DIRECTOR APPOINTED MRS ZOE GARROD |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES |
| 2023-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE CURRY |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES |
| 2023-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PETER BROWN / 11/11/2022 |
| 2023-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY SAMANTHA GRAHAM / 01/05/2023 |
| 2023-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS KELLY SAMANTHA GRAHAM / 01/05/2023 |
| 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 |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2022-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA ELIZABETH SHRUBSOLE / 02/01/2022 |
| 2022-01-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LAURA ELIZABETH SHRUBSOLE / 02/01/2022 |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-05-20 |
update statutory_documents DIRECTOR APPOINTED MRS MARIE ANNE MAY CURRY |
| 2021-05-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2021-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA ELIZABETH THOMPSON / 12/04/2021 |
| 2021-04-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG PETER BROWN |
| 2021-04-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LAURA ELIZABETH THOMPSON / 12/04/2021 |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2021-02-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-13 => 2021-12-31 |
| 2021-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA ELIZABETH THOMPSON / 28/12/2020 |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-09-13 => 2020-12-13 |
| 2020-03-09 |
update statutory_documents SOLVENCY STATEMENT DATED 06/03/20 |
| 2020-03-09 |
update statutory_documents REDUCE ISSUED CAPITAL 06/03/2020 |
| 2020-03-09 |
update statutory_documents 09/03/20 STATEMENT OF CAPITAL GBP 1000000 |
| 2020-03-09 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-01-07 |
update account_ref_month 12 => 3 |
| 2019-12-12 |
update statutory_documents SECRETARY APPOINTED MR KEVIN PETER BROWN |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 2019-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA ELIZABETH THOMPSON / 11/12/2019 |
| 2019-12-05 |
update statutory_documents CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 2019-11-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY SAMANTHA GRAHAM |
| 2019-11-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA ELIZABETH THOMPSON |
| 2019-11-11 |
update statutory_documents CESSATION OF CRAIG PETER BROWN AS A PSC |
| 2019-10-31 |
update statutory_documents 30/10/19 STATEMENT OF CAPITAL GBP 43961480 |
| 2019-06-25 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN PETER BROWN |
| 2019-06-25 |
update statutory_documents DIRECTOR APPOINTED MRS KELLY SAMANTHA GRAHAM |
| 2019-06-25 |
update statutory_documents DIRECTOR APPOINTED MS LAURA ELIZABETH THOMPSON |
| 2018-12-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |