| Date | Description |
|---|
| 2024-04-07 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2024-04-07 |
insert sic_code 56101 - Licensed restaurants |
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2024-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2025-10-31 |
| 2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES |
| 2022-08-07 |
update num_mort_charges 2 => 3 |
| 2022-08-07 |
update num_mort_satisfied 1 => 2 |
| 2022-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 117990840002 |
| 2022-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 117990840003 |
| 2022-05-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERASMUS STEPHANUS CLOETE / 29/01/2022 |
| 2022-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JAYNE CLOETE / 29/01/2022 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES |
| 2022-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ERASMUS STEPHANUS CLOETE / 29/01/2022 |
| 2022-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VICTORIA JAYNE CLOETE / 29/01/2022 |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-04-07 |
delete sic_code 55100 - Hotels and similar accommodation |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-01-31 |
| 2021-04-07 |
update num_mort_charges 1 => 2 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA JAYNE CLOETE |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES |
| 2021-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ERASMUS STEPHANUS CLOETE / 01/02/2019 |
| 2021-02-08 |
delete address FORMER NATWEST BANK TREGENNA HILL ST IVES CORNWALL UNITED KINGDOM TR26 1ST |
| 2021-02-08 |
insert address HOST ST IVES TREGENNA HILL ST. IVES ENGLAND TR26 1SE |
| 2021-02-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-02-08 |
update registered_address |
| 2021-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 117990840002 |
| 2021-02-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 117990840001 |
| 2021-01-28 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2020 FROM
FORMER NATWEST BANK TREGENNA HILL
ST IVES
CORNWALL
TR26 1ST
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-07 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2020-02-07 |
update num_mort_charges 0 => 1 |
| 2020-02-07 |
update num_mort_outstanding 0 => 1 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
| 2020-01-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 117990840001 |
| 2019-08-30 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA JAYNE CLOETE |
| 2019-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA CLOETE |
| 2019-02-01 |
update statutory_documents DIRECTOR APPOINTED MRS. VICTORIA JAYNE CLOETE |
| 2019-01-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |