Date | Description |
2024-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/23, NO UPDATES |
2023-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-10-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-09-26 |
update statutory_documents 30/11/22 UNAUDITED ABRIDGED |
2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-05-23 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES |
2021-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2021-07-07 |
update accounts_last_madeup_date null => 2020-11-30 |
2021-07-07 |
update accounts_next_due_date 2021-08-12 => 2022-08-31 |
2021-06-16 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
2020-03-07 |
update num_mort_charges 0 => 1 |
2020-03-07 |
update num_mort_outstanding 0 => 1 |
2020-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 123095930001 |
2019-11-12 |
update statutory_documents DIRECTOR APPOINTED MR JOE SIMON DAVIES |
2019-11-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2019-11-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOE DAVIES |
2019-11-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/11/2019 |
2019-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS |