| Date | Description |
|---|
| 2024-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-05-26 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES |
| 2022-05-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-29 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-04-12 |
update statutory_documents CESSATION OF MARTIN DAVID SHOTBOLT AS A PSC |
| 2022-02-07 |
delete address 1 COURT FARM BARNS HEREFORD UNITED KINGDOM HR2 8HT |
| 2022-02-07 |
insert address THE BARN NOVA SCOTIA LANE WHITEGATE NORTHWICH ENGLAND CW8 2BZ |
| 2022-02-07 |
update registered_address |
| 2022-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2022 FROM
NOVA SCOTIA COTTAGE NOVA SCOTIA LANE
WHITEGATE
NORTHWICH
CW8 2BZ
ENGLAND |
| 2022-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2022 FROM
1 COURT FARM BARNS
HEREFORD
HR2 8HT
UNITED KINGDOM |
| 2021-08-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date null => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-26 => 2022-03-31 |
| 2021-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES |
| 2021-04-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC GODDARD |
| 2021-04-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN DAVID SHOTBOLT |
| 2021-04-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL REED |
| 2021-04-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/04/2021 |
| 2021-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABAD ALI |
| 2021-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL HARDY |
| 2021-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEON ROBERTS |
| 2021-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOLLY MCCANN |
| 2021-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PEET |
| 2021-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SUTHERLAND |
| 2021-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SEXTON |
| 2020-09-28 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR MARC GODDARD |
| 2020-07-08 |
update statutory_documents DIRECTOR APPOINTED MISS MOLLY MARIA MCCANN |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 2020-07-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-26 => 2021-06-26 |
| 2020-07-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL REED |
| 2020-06-29 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MARK HARDY |
| 2020-06-29 |
update statutory_documents DIRECTOR APPOINTED MS ROSEMARY ANN SEXTON |
| 2020-06-26 |
update statutory_documents CESSATION OF MARTIN DAVID SHOTBOLT AS A PSC |
| 2019-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL COUNT VON SACHSENBURG |
| 2019-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL COUNT VON SACHSENBURG |
| 2019-06-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |