| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/23 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
| 2023-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH HARNESS / 08/04/2021 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/22 |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES |
| 2021-06-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2021-06-07 |
update accounts_last_madeup_date null => 2021-01-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-08 => 2022-10-31 |
| 2021-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/21 |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 2020-08-09 |
update account_ref_month 8 => 1 |
| 2020-07-15 |
update statutory_documents CURREXT FROM 31/08/2020 TO 31/01/2021 |
| 2020-02-26 |
update statutory_documents ADOPT ARTICLES 01/02/2020 |
| 2019-11-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/09/2019 |
| 2019-11-07 |
delete address C/O WILKIN CHAPMAN LLP THE MALTINGS 11-15 BRAYFORD WHARF EAST LINCOLN ENGLAND LN5 7AY |
| 2019-11-07 |
insert address NEWSPAPER HOUSE MORTON WAY HORNCASTLE LINCOLNSHIRE ENGLAND LN9 6JR |
| 2019-11-07 |
update registered_address |
| 2019-10-21 |
update statutory_documents SOLVENCY STATEMENT DATED 30/09/19 |
| 2019-10-21 |
update statutory_documents REDUCE ISSUED CAPITAL 30/09/2019 |
| 2019-10-21 |
update statutory_documents 21/10/19 STATEMENT OF CAPITAL GBP 4800000 |
| 2019-10-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-10-17 |
update statutory_documents ADOPT ARTICLES 30/09/2019 |
| 2019-10-17 |
update statutory_documents 30/09/19 STATEMENT OF CAPITAL GBP 12800000 |
| 2019-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2019 FROM
C/O WILKIN CHAPMAN LLP THE MALTINGS
11-15 BRAYFORD WHARF EAST
LINCOLN
LN5 7AY
ENGLAND |
| 2019-10-16 |
update statutory_documents SECRETARY APPOINTED MRS KATHRYN ALEXANDRA PINDER |
| 2019-10-14 |
update statutory_documents CESSATION OF PHILIP HOWARD SHARPE AS A PSC |
| 2019-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH HARNESS / 17/09/2019 |
| 2019-09-03 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA MARY SPENCER |
| 2019-09-03 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN ELIZABETH HARNESS |
| 2019-08-23 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN MARY SHARPE |
| 2019-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2019 FROM
THE MALTINGS 11-15 BRAYFORD WHARF EAST
LINCOLN
LN5 7AY
UNITED KINGDOM |
| 2019-08-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |