Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, NO UPDATES |
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 |
2022-11-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES |
2020-12-07 |
update account_category NO ACCOUNTS FILED => GROUP |
2020-12-07 |
update accounts_last_madeup_date null => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-02-20 => 2021-12-31 |
2020-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
2020-09-09 |
update statutory_documents 21/07/20 STATEMENT OF CAPITAL GBP 7865200.00 |
2020-09-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2020-08-09 |
update account_ref_day 28 => 31 |
2020-08-09 |
update account_ref_month 2 => 3 |
2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
2020-07-24 |
update statutory_documents PREVEXT FROM 28/02/2020 TO 31/03/2020 |
2020-07-08 |
update accounts_next_due_date 2020-11-20 => 2021-02-20 |
2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES |
2020-04-07 |
update num_mort_charges 0 => 1 |
2020-04-07 |
update num_mort_outstanding 0 => 1 |
2020-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118381160001 |
2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
2019-07-01 |
update statutory_documents ADOPT ARTICLES 21/05/2019 |
2019-06-28 |
update statutory_documents 21/05/19 STATEMENT OF CAPITAL GBP 8022000.0 |
2019-04-30 |
update statutory_documents 30/04/19 STATEMENT OF CAPITAL GBP 8008000 |
2019-04-09 |
update statutory_documents SOLVENCY STATEMENT DATED 21/03/19 |
2019-04-09 |
update statutory_documents REDUCE ISSUED CAPITAL 21/03/2019 |
2019-04-09 |
update statutory_documents STATEMENT BY DIRECTORS |
2019-03-28 |
update statutory_documents ALTER ARTICLES 22/03/2019 |
2019-03-26 |
update statutory_documents ADOPT ARTICLES 19/03/2019 |
2019-03-26 |
update statutory_documents AGREEMENT/ SUB DIVIDED 19/03/2019 |
2019-03-26 |
update statutory_documents 19/03/19 STATEMENT OF CAPITAL GBP 10010000.00 |
2019-03-26 |
update statutory_documents SUB-DIVISION
19/03/19 |
2019-02-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |