| Date | Description |
|---|
| 2024-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23 |
| 2024-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-08-31 |
| 2024-02-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2024-02-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-01-30 |
update statutory_documents FIRST GAZETTE |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-30 |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES |
| 2022-06-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SPICER HEPWORTH |
| 2022-06-21 |
update statutory_documents CESSATION OF LYDIA PELLE FOULKES AS A PSC |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-29 |
update statutory_documents DIRECTOR APPOINTED MISS LYDIA PELLE FOULKES |
| 2021-05-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYDIA PELLE FOULKES |
| 2021-05-29 |
update statutory_documents CESSATION OF DAVID HEPWORTH AS A PSC |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-12 => 2022-08-31 |
| 2021-03-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HEPWORTH |
| 2021-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HEPWORTH |
| 2021-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES |
| 2021-03-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HEPWORTH |
| 2021-03-07 |
update statutory_documents CESSATION OF LIBERTY ROCK CAPITAL (2019) LTD AS A PSC |
| 2021-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYDIA FOULKES |
| 2021-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2020-06-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HEPWORTH |
| 2020-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBINSON |
| 2020-04-07 |
delete address TOWER HOUSE PARKSTONE ROAD POOLE UNITED KINGDOM BH15 2JH |
| 2020-04-07 |
insert address KINCRAIGIE OVER ROSS STREET ROSS-ON-WYE ENGLAND HR9 7AU |
| 2020-04-07 |
update registered_address |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 2020-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2020 FROM
TOWER HOUSE PARKSTONE ROAD
POOLE
BH15 2JH
UNITED KINGDOM |
| 2020-03-11 |
update statutory_documents DIRECTOR APPOINTED MISS LYDIA PELLE FOULKES |
| 2020-03-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIBERTY ROCK CAPITAL (2019) LTD |
| 2020-03-11 |
update statutory_documents CESSATION OF ANDREW JAMES CROWE AS A PSC |
| 2020-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CROWE |
| 2020-01-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN ROBINSON |
| 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 |