| Date | Description |
|---|
| 2025-01-29 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-24 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES |
| 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 |
| 2022-11-10 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES |
| 2022-01-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-19 |
update statutory_documents ADOPT ARTICLES 16/01/2022 |
| 2022-01-17 |
update statutory_documents SOLVENCY STATEMENT DATED 16/01/22 |
| 2022-01-17 |
update statutory_documents ADOPT ARTICLES 16/01/2022 |
| 2022-01-17 |
update statutory_documents 17/01/22 STATEMENT OF CAPITAL GBP 4007152 |
| 2022-01-17 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-09-07 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-29 => 2022-01-31 |
| 2021-02-10 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-29 => 2021-04-29 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 2019-07-07 |
delete address FLINT BISHOP LLP ST. MICHAELS COURT ST. MICHAELS LANE DERBY ENGLAND DE1 3HQ |
| 2019-07-07 |
insert address EDNASTON MANOR EDNASTON ASHBOURNE ENGLAND DE6 3BA |
| 2019-07-07 |
update registered_address |
| 2019-06-21 |
update statutory_documents ADOPT ARTICLES 30/05/2019 |
| 2019-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROL SUSAN POCHCIOL / 30/05/2019 |
| 2019-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2019 FROM
FLINT BISHOP LLP ST. MICHAELS COURT
ST. MICHAELS LANE
DERBY
DE1 3HQ
ENGLAND |
| 2019-06-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL POCHCIOL |
| 2019-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROL SUSAN POCHCIOL / 30/05/2019 |
| 2019-06-11 |
update statutory_documents 30/05/19 STATEMENT OF CAPITAL GBP 4307152 |
| 2019-04-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |