Date | Description |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-03-07 |
update statutory_documents DIRECTOR APPOINTED MR DARRAGH ADRIAN O'SULLIVAN |
2023-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY BREED |
2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES |
2023-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BARRY TONY BREED / 08/01/2022 |
2023-01-27 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES |
2022-01-10 |
update statutory_documents CESSATION OF ADAM BRADLY BURKE AS A PSC |
2022-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM BURKE |
2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-10-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
2020-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2020-12-07 |
update accounts_last_madeup_date null => 2020-04-30 |
2020-12-07 |
update accounts_next_due_date 2021-04-02 => 2022-01-31 |
2020-11-26 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-02 => 2021-04-02 |
2020-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BURKE / 17/04/2020 |
2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
2020-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM BURKE / 17/04/2020 |
2020-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM BURKE / 17/04/2020 |
2020-02-07 |
delete address BURSTON MANOR NORTH ORBITAL ROAD ST ALBANS UNITED KINGDOM AL2 2DS |
2020-02-07 |
insert address 59 BURSTON DRIVE PARK STREET ST. ALBANS ENGLAND AL2 2HP |
2020-02-07 |
update registered_address |
2020-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY TONY BREED / 02/01/2020 |
2020-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BARRY TONY BREED / 02/01/2020 |
2020-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2020 FROM
BURSTON MANOR NORTH ORBITAL ROAD
ST ALBANS
AL2 2DS
UNITED KINGDOM |
2019-06-13 |
update num_mort_charges 0 => 1 |
2019-06-13 |
update num_mort_outstanding 0 => 1 |
2019-05-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 119210560001 |
2019-04-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |