| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, 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 |
| 2023-04-07 |
update num_mort_charges 10 => 15 |
| 2023-04-07 |
update num_mort_outstanding 10 => 15 |
| 2022-12-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES |
| 2022-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122873680012 |
| 2022-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122873680013 |
| 2022-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122873680014 |
| 2022-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122873680015 |
| 2022-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122873680011 |
| 2022-05-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOUNTMURRAY |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES |
| 2021-10-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2021-10-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-07-29 => 2022-12-31 |
| 2021-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-20 |
update statutory_documents CESSATION OF TIMOTHY JOHN PETER KNOWLES AS A PSC |
| 2021-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KNOWLES |
| 2021-08-07 |
update num_mort_charges 5 => 10 |
| 2021-08-07 |
update num_mort_outstanding 5 => 10 |
| 2021-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122873680006 |
| 2021-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122873680007 |
| 2021-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122873680008 |
| 2021-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122873680009 |
| 2021-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122873680010 |
| 2021-06-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN PETER KNOWLES |
| 2021-06-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/06/2021 |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 2020-12-07 |
update account_ref_month 10 => 3 |
| 2020-11-12 |
update statutory_documents CURREXT FROM 31/10/2020 TO 31/03/2021 |
| 2020-04-24 |
update statutory_documents CESSATION OF TIMOTHY JOHN PETER KNOWLES AS A PSC |
| 2020-04-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 03/02/2020 |
| 2020-03-07 |
update num_mort_charges 0 => 5 |
| 2020-03-07 |
update num_mort_outstanding 0 => 5 |
| 2020-02-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122873680002 |
| 2020-02-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122873680003 |
| 2020-02-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122873680004 |
| 2020-02-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122873680005 |
| 2020-02-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN PETER KNOWLES |
| 2020-02-18 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/02/2020 |
| 2020-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122873680001 |
| 2020-01-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-01-30 |
update statutory_documents ALTER ARTICLES 22/01/2020 |
| 2019-10-31 |
update statutory_documents CESSATION OF CLAIRE CAROLINE SHARP AS A PSC |
| 2019-10-31 |
update statutory_documents CESSATION OF THOMAS DUNCAN HOPKINSON AS A PSC |
| 2019-10-31 |
update statutory_documents CESSATION OF TIMOTHY JOHN PETER KNOWLES AS A PSC |
| 2019-10-31 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/10/2019 |
| 2019-10-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |