| Date | Description |
|---|
| 2024-05-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-05-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-05-15 |
update statutory_documents 04/05/24 STATEMENT OF CAPITAL GBP 48130 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-02-20 |
update statutory_documents DIRECTOR APPOINTED MRS BETH MARIE MORRISH |
| 2024-02-20 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRYN STEVENS |
| 2023-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, NO UPDATES |
| 2023-10-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-02 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22 |
| 2022-11-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/11/2022 |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
| 2022-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/22 |
| 2022-03-24 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY TERESA CHERITON-METCALFE / 06/01/2022 |
| 2021-12-07 |
update num_mort_charges 7 => 8 |
| 2021-12-07 |
update num_mort_outstanding 7 => 8 |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
| 2021-11-12 |
update statutory_documents SECOND FILING OF AP01 FOR MR STEVEN DAVID TRAVERS |
| 2021-11-11 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN DAVID TRAVERS |
| 2021-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118854030008 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 |
| 2021-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN |
| 2021-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL BROWN |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2021-04-07 |
update account_ref_day 30 => 31 |
| 2021-04-07 |
update account_ref_month 6 => 1 |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-15 => 2021-10-31 |
| 2021-02-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 2021-02-02 |
update statutory_documents PREVSHO FROM 30/06/2021 TO 31/01/2021 |
| 2020-11-05 |
update statutory_documents 05/11/20 STATEMENT OF CAPITAL GBP 47380 |
| 2020-10-30 |
update account_ref_day 31 => 30 |
| 2020-10-30 |
update account_ref_month 3 => 6 |
| 2020-09-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-09-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-08-28 |
update statutory_documents PREVEXT FROM 31/03/2020 TO 30/06/2020 |
| 2020-08-12 |
update statutory_documents ADOPT ARTICLES 30/06/2020 |
| 2020-08-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-09 |
update num_mort_charges 1 => 7 |
| 2020-08-09 |
update num_mort_outstanding 1 => 7 |
| 2020-07-21 |
update statutory_documents SUB-DIVISION
30/06/20 |
| 2020-07-20 |
update statutory_documents 30/06/20 STATEMENT OF CAPITAL GBP 47380.00 |
| 2020-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118854030002 |
| 2020-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118854030003 |
| 2020-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118854030004 |
| 2020-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118854030005 |
| 2020-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118854030006 |
| 2020-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118854030007 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-15 => 2021-03-15 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
| 2019-11-11 |
update statutory_documents 11/11/19 STATEMENT OF CAPITAL GBP 94760 |
| 2019-10-07 |
update num_mort_charges 0 => 1 |
| 2019-10-07 |
update num_mort_outstanding 0 => 1 |
| 2019-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN PEARSON / 16/09/2019 |
| 2019-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118854030001 |
| 2019-09-10 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL IAN BROWN |
| 2019-09-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL IAN BROWN |
| 2019-09-09 |
update statutory_documents SECRETARY APPOINTED MRS JAYNE LOUISE FLINTHAM |
| 2019-07-22 |
update statutory_documents DIRECTOR APPOINTED MRS MANDY TERESA CHERITON-METCALFE |
| 2019-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN PEARSON / 29/03/2019 |
| 2019-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP JOHN PEARSON / 29/03/2019 |
| 2019-03-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-03-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2019-03-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |