| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/23, NO UPDATES |
| 2023-10-16 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-29 |
update statutory_documents REDUCTION OF NUMBER OF SHARES 06/04/2022 |
| 2022-04-28 |
update statutory_documents 21/04/22 STATEMENT OF CAPITAL GBP 1 |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES |
| 2022-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-31 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update account_ref_month 1 => 12 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-21 => 2021-12-31 |
| 2021-09-30 |
update statutory_documents PREVSHO FROM 31/01/2021 TO 31/12/2020 |
| 2021-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL MARSHALL |
| 2021-02-08 |
delete sic_code 74990 - Non-trading company |
| 2021-02-08 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2021-02-08 |
update num_mort_charges 1 => 2 |
| 2021-02-08 |
update num_mort_outstanding 1 => 2 |
| 2021-01-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124153320002 |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES |
| 2020-10-30 |
update num_mort_charges 0 => 1 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-10-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-14 |
update statutory_documents ADOPT ARTICLES 23/09/2020 |
| 2020-10-14 |
update statutory_documents REDUCE ISSUED CAPITAL 23/09/2020 |
| 2020-10-14 |
update statutory_documents 23/09/20 STATEMENT OF CAPITAL GBP 23850000 |
| 2020-10-13 |
update statutory_documents 23/09/20 STATEMENT OF CAPITAL GBP 9150000.00 |
| 2020-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124153320001 |
| 2020-01-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |