| Date | Description |
|---|
| 2024-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/24, NO UPDATES |
| 2024-09-30 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2021-09-30 => 2024-09-30 |
| 2023-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-07-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-07-13 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2023-07-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2023-07-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-04-07 |
delete address WOODLANDS OLD NEWTON ROAD KINGSKERSWELL NEWTON ABBOT ENGLAND TQ12 5LB |
| 2023-04-07 |
insert address 9 ST. MICHAELS ROAD KINGSTEIGNTON NEWTON ABBOT ENGLAND TQ12 3AQ |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-07 |
update registered_address |
| 2023-03-14 |
update statutory_documents FIRST GAZETTE |
| 2023-01-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2023 FROM
WOODLANDS OLD NEWTON ROAD
KINGSKERSWELL
NEWTON ABBOT
TQ12 5LB
ENGLAND |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
| 2022-12-27 |
update statutory_documents FIRST GAZETTE |
| 2022-10-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
| 2022-10-04 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2020-12-18 => 2021-09-30 |
| 2021-11-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-06-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
| 2021-05-21 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-27 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2020-09-18 => 2020-12-18 |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 2019-12-07 |
delete address OFFICE 6B DAINTON MANOR ESTATE IPPLEPEN NEWTON ABBOT UNITED KINGDOM TQ12 5TZ |
| 2019-12-07 |
insert address WOODLANDS OLD NEWTON ROAD KINGSKERSWELL NEWTON ABBOT ENGLAND TQ12 5LB |
| 2019-12-07 |
update registered_address |
| 2019-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2019 FROM
OFFICE 6B DAINTON MANOR ESTATE
IPPLEPEN
NEWTON ABBOT
TQ12 5TZ
UNITED KINGDOM |
| 2019-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN THIRKELL HARTLEY / 01/11/2019 |
| 2019-11-04 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2019-11-04 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2019-11-04 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2019-11-04 |
update statutory_documents REGISTER SNAPSHOT FOR EW01 |
| 2019-11-04 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2019-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW MARTIN THIRKELL HARTLEY / 01/11/2019 |
| 2019-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MARTIN THIRKELL HARTLEY |
| 2019-11-01 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/11/2019 |
| 2019-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON WIGNALL |
| 2018-12-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |