| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-20 |
update statutory_documents DIRECTOR APPOINTED PAUL RIDGWAY |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-14 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BLAND |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
| 2021-09-07 |
update account_ref_month 11 => 6 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-03-31 |
| 2021-08-19 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-08-03 |
update statutory_documents PREVSHO FROM 30/11/2021 TO 30/06/2021 |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-07 => 2022-08-31 |
| 2021-02-09 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
| 2020-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DREW SCAIFE |
| 2020-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MACDONALD |
| 2020-04-07 |
delete address RECTORY FARM ESTATE WARMINGTON PETERBOROUGH ENGLAND PE8 6UT |
| 2020-04-07 |
insert address RECTORY FARM WARMINGTON PETERBOROUGH ENGLAND PE8 6UT |
| 2020-04-07 |
update reg_address_care_of null => THE HAY BARN |
| 2020-04-07 |
update registered_address |
| 2020-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2020 FROM
RECTORY FARM ESTATE WARMINGTON
PETERBOROUGH
PE8 6UT
ENGLAND |
| 2020-02-13 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE DAWN BLAND |
| 2020-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN MACDONALD / 21/01/2020 |
| 2020-01-21 |
update statutory_documents DIRECTOR APPOINTED MR DREW SCAIFE |
| 2020-01-21 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN MACDONALD |
| 2020-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD LEE |
| 2020-01-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD LEE / 21/01/2020 |
| 2020-01-21 |
update statutory_documents CESSATION OF AARON MILDREN AS A PSC |
| 2020-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AARON MILDREN |
| 2020-01-07 |
delete sic_code 92000 - Gambling and betting activities |
| 2020-01-07 |
insert sic_code 73110 - Advertising agencies |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES |
| 2019-11-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |