| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES |
| 2023-08-10 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address LITTON HOUSE SAVILLE ROAD WESTWOOD PETERBOROUGH ENGLAND PE3 7PR |
| 2023-04-07 |
insert address SOUTHGATE HUB SOUTHGATE PARK ORTON SOUTHGATE PETERBOROUGH ENGLAND PE2 6YS |
| 2023-04-07 |
update registered_address |
| 2022-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2022 FROM
LITTON HOUSE SAVILLE ROAD
WESTWOOD
PETERBOROUGH
PE3 7PR
ENGLAND |
| 2022-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS DANIEL BROWN / 28/11/2022 |
| 2022-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BILLY HESKETH / 28/11/2022 |
| 2022-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH GOODLEY-JONES / 28/11/2022 |
| 2022-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE FRANKLIN / 28/11/2022 |
| 2022-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANGUS DANIEL BROWN / 28/11/2022 |
| 2022-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HANNAH GOODLEY-JONES / 28/11/2022 |
| 2022-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LYNNE FRANKLIN / 28/11/2022 |
| 2022-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANGUS DANIEL BROWN / 19/08/2022 |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES |
| 2022-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANGUS DANIEL BROWN / 19/08/2022 |
| 2022-09-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH GOODLEY-JONES |
| 2022-09-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE FRANKLIN |
| 2022-09-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-07 |
update statutory_documents RE-SUB DIVIDED 19/08/2022 |
| 2022-09-07 |
update statutory_documents SUB-DIVISION
19/08/22 |
| 2022-08-24 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANGUS DANIEL BROWN / 22/08/2022 |
| 2022-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS DANIEL BROWN / 17/01/2022 |
| 2022-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH GOODLEY / 06/07/2022 |
| 2022-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LYNNE FRANKLIN / 17/01/2022 |
| 2022-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANGUS DANIEL BROWN / 17/01/2022 |
| 2022-05-07 |
update account_ref_month 8 => 12 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2022-09-30 |
| 2022-04-29 |
update statutory_documents PREVEXT FROM 31/08/2021 TO 31/12/2021 |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-23 => 2022-05-31 |
| 2021-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 2019-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BILLY HESKETH / 05/09/2019 |
| 2019-09-04 |
update statutory_documents DIRECTOR APPOINTED MR BILLY HESKETH |
| 2019-08-23 |
update statutory_documents DIRECTOR APPOINTED MISS LYNNE FRANKLIN |
| 2019-08-23 |
update statutory_documents DIRECTOR APPOINTED MS HANNAH GOODLEY |
| 2019-08-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |