Date | Description |
2024-04-07 |
update account_ref_day 27 => 26 |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-27 => 2024-11-26 |
2023-08-07 |
update num_mort_charges 2 => 3 |
2023-08-07 |
update num_mort_outstanding 2 => 3 |
2023-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118107090003 |
2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, WITH UPDATES |
2023-04-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES |
2023-04-25 |
update statutory_documents FIRST GAZETTE |
2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2023-04-07 |
update account_ref_day 28 => 27 |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-27 |
2023-01-05 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
2022-11-30 |
update statutory_documents PREVSHO FROM 28/02/2022 TO 27/02/2022 |
2022-11-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-11-15 |
update statutory_documents ADOPT ARTICLES 10/10/2022 |
2022-11-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2022-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADELEINE NICOLE LONG |
2022-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZACHARY JOHNATHAN LONG |
2022-11-09 |
update statutory_documents CESSATION OF NICKY HELEN LONG AS A PSC |
2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
2021-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-11-24 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
2021-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2021-02-07 |
update accounts_last_madeup_date null => 2020-02-29 |
2021-02-07 |
update accounts_next_due_date 2021-02-06 => 2021-11-30 |
2020-12-01 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-11-06 => 2021-02-06 |
2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
2019-08-07 |
update num_mort_charges 1 => 2 |
2019-08-07 |
update num_mort_outstanding 1 => 2 |
2019-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118107090002 |
2019-05-07 |
update num_mort_charges 0 => 1 |
2019-05-07 |
update num_mort_outstanding 0 => 1 |
2019-04-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118107090001 |
2019-02-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |