Date | Description |
2024-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES |
2024-04-08 |
update accounts_last_madeup_date 2022-04-29 => 2023-04-29 |
2024-04-08 |
update accounts_next_due_date 2024-01-29 => 2025-01-29 |
2024-01-25 |
update statutory_documents 29/04/23 TOTAL EXEMPTION FULL |
2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-29 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-29 |
2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
2023-04-27 |
update statutory_documents 29/04/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update account_ref_day 30 => 29 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
2023-04-07 |
update num_mort_charges 0 => 2 |
2023-04-07 |
update num_mort_outstanding 0 => 2 |
2023-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 119662400001 |
2023-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 119662400002 |
2023-01-31 |
update statutory_documents PREVSHO FROM 30/04/2022 TO 29/04/2022 |
2022-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOODGATE CAPITAL LTD |
2022-09-21 |
update statutory_documents CESSATION OF JAMES BARRINGTON BUCHAN AS A PSC |
2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES |
2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2021-05-07 |
update accounts_last_madeup_date null => 2020-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-26 => 2022-01-31 |
2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
2021-04-26 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2021-01-26 => 2021-04-26 |
2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES |
2019-04-30 |
update statutory_documents TERMINATE DIR APPOINTMENT |
2019-04-29 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALBERT BAKER |
2019-04-29 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BARRINGTON BUCHAN |
2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
2019-04-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BARRINGTON BUCHAN |
2019-04-29 |
update statutory_documents CESSATION OF FD SECRETARIAL LTD AS A PSC |
2019-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
2019-04-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |