Date | Description |
2024-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/24, WITH UPDATES |
2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-26 |
2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-01-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
2024-01-17 |
update statutory_documents ADOPT ARTICLES 05/01/2024 |
2024-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NICHOLAS ANDREW PERRY / 05/01/2024 |
2024-01-07 |
update statutory_documents CESSATION OF SCOTT EDWARD TREACHER AS A PSC |
2024-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT TREACHER |
2023-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/23 |
2023-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT EDWARD TREACHER / 18/10/2023 |
2023-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SCOTT EDWARD TREACHER / 18/10/2023 |
2023-05-25 |
insert phone 01902 95 22 66 |
2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
2021-04-07 |
update account_category NO ACCOUNTS FILED => SMALL |
2021-04-07 |
update accounts_last_madeup_date null => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES |
2020-04-07 |
update num_mort_outstanding 3 => 2 |
2020-04-07 |
update num_mort_satisfied 0 => 1 |
2020-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 119540610003 |
2020-02-26 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS ANDREW PERRY |
2020-02-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ANDREW PERRY |
2020-02-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SCOTT EDWARD TREACHER / 07/01/2020 |
2020-02-26 |
update statutory_documents 07/01/20 STATEMENT OF CAPITAL GBP 200 |
2020-01-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2019-10-07 |
update num_mort_charges 2 => 3 |
2019-10-07 |
update num_mort_outstanding 2 => 3 |
2019-09-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 119540610003 |
2019-09-07 |
update num_mort_charges 1 => 2 |
2019-09-07 |
update num_mort_outstanding 1 => 2 |
2019-08-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 119540610002 |
2019-07-22 |
update statutory_documents ADOPT ARTICLES 03/07/2019 |
2019-07-08 |
update num_mort_charges 0 => 1 |
2019-07-08 |
update num_mort_outstanding 0 => 1 |
2019-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 119540610001 |
2019-04-18 |
update statutory_documents CURRSHO FROM 30/04/2020 TO 31/03/2020 |
2019-04-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |