| Date | Description |
|---|
| 2024-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/24, WITH UPDATES |
| 2023-10-07 |
update account_ref_month 8 => 12 |
| 2023-10-07 |
update accounts_next_due_date 2024-05-31 => 2024-09-30 |
| 2023-10-02 |
update statutory_documents CURREXT FROM 31/08/2023 TO 31/12/2023 |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-02-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 124075450001 |
| 2023-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124075450002 |
| 2023-01-23 |
update statutory_documents 22/01/21 STATEMENT OF CAPITAL GBP 900 |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES |
| 2022-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BARTHOLOMEUS PAULUS JACOBUS SCHMITZ / 22/01/2021 |
| 2022-10-31 |
update statutory_documents CESSATION OF PIETER PAULUS JOZEF SCHMITZ AS A PSC |
| 2022-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHIEU BLETGEN |
| 2022-09-07 |
update accounts_last_madeup_date 2021-01-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-08-31 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_next_due_date 2022-07-27 => 2022-08-31 |
| 2022-05-07 |
update account_ref_month 1 => 8 |
| 2022-05-07 |
update accounts_next_due_date 2022-10-31 => 2022-07-27 |
| 2022-04-27 |
update statutory_documents PREVSHO FROM 31/01/2022 TO 31/08/2021 |
| 2022-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date null => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-16 => 2022-10-31 |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES |
| 2022-01-16 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-10-16 => 2022-01-16 |
| 2021-08-07 |
delete address 2 PERTH HOUSE CORBYGATE BUSINESS PARK PRIORS HAW ROAD CORBY NORTHAMPTONSHIRE UNITED KINGDOM NN17 5JG |
| 2021-08-07 |
insert address UNIT 1 MOONS PARK BURNT MEADOW ROAD MOONS MOAT INDUSTRIAL ESTATE REDDITCH WORCESTERSHIRE ENGLAND B98 9PA |
| 2021-08-07 |
update registered_address |
| 2021-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2021 FROM
2 PERTH HOUSE CORBYGATE BUSINESS PARK
PRIORS HAW ROAD
CORBY
NORTHAMPTONSHIRE
NN17 5JG
UNITED KINGDOM |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES |
| 2021-02-07 |
update num_mort_charges 0 => 1 |
| 2021-02-07 |
update num_mort_outstanding 0 => 1 |
| 2021-02-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-02 |
update statutory_documents ADOPT ARTICLES 22/01/2021 |
| 2021-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124075450001 |
| 2021-01-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY STURDY |
| 2021-01-27 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW PAUL HIPWOOD |
| 2021-01-27 |
update statutory_documents DIRECTOR APPOINTED MR MATTHIEU ROGER BLETGEN |
| 2021-01-27 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN COX |
| 2021-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHIEU ROGER BLETGEN / 08/01/2021 |
| 2020-12-24 |
update statutory_documents 02/12/20 STATEMENT OF CAPITAL GBP 500 |
| 2020-01-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |