| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-01 |
update statutory_documents DIRECTOR APPOINTED MS ARCHANA MELDRUM AKA MAKOL |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES |
| 2023-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN COCKELL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-03 |
update statutory_documents SECRETARY APPOINTED MRS KIRSTY JOANNE SPARK |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SUGDEN |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW SUGDEN |
| 2023-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SELDON |
| 2022-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
| 2022-01-19 |
update statutory_documents SECOND FILING OF AP01 FOR MRS KIRSTY JOANNE SPARK |
| 2021-12-29 |
update statutory_documents DIRECTOR APPOINTED EXECUTIVE DIRECTOR OF FINANCE KIRSTY JOANNE SPARK |
| 2021-12-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROYSTON |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 2019-08-07 |
update num_mort_charges 0 => 1 |
| 2019-08-07 |
update num_mort_outstanding 0 => 1 |
| 2019-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 120071290001 |
| 2019-07-07 |
update account_ref_month 5 => 3 |
| 2019-07-07 |
update accounts_next_due_date 2020-11-20 => 2020-09-30 |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 2019-06-10 |
update statutory_documents CURRSHO FROM 31/05/2020 TO 31/03/2020 |
| 2019-06-03 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2019-06-03 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2019-05-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |