| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-02 |
update statutory_documents ADOPT ARTICLES 12/07/2023 |
| 2023-07-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-01-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 117308380001 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
| 2022-07-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-21 |
update statutory_documents ADOPT ARTICLES 03/05/2022 |
| 2022-07-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MUCKLE WHILEY / 30/12/2021 |
| 2022-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON WHILEY / 30/12/2021 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 2021-02-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-17 => 2021-09-30 |
| 2021-01-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/01/2021 |
| 2020-12-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-04 |
update statutory_documents CESSATION OF OLIVER MUCKLE WHILEY AS A PSC |
| 2020-07-08 |
update accounts_next_due_date 2020-09-17 => 2020-12-17 |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2020-01-03 |
update statutory_documents 20/12/19 STATEMENT OF CAPITAL GBP 3500000.00 |
| 2019-03-20 |
update statutory_documents 25/01/19 STATEMENT OF CAPITAL GBP 2800140.00 |
| 2018-12-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |