Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2024-01-31 |
2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2025-10-31 |
2023-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
2023-09-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-09-11 |
update statutory_documents ADOPT ARTICLES 31/08/2023 |
2023-09-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2023-09-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2023-09-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2023-09-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2023-09-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2023-09-05 |
update statutory_documents 04/04/23 STATEMENT OF CAPITAL GBP 125.9858 |
2023-09-05 |
update statutory_documents 05/07/23 STATEMENT OF CAPITAL GBP 129.0892 |
2023-09-05 |
update statutory_documents 12/07/23 STATEMENT OF CAPITAL GBP 129.4178 |
2023-09-05 |
update statutory_documents 19/06/23 STATEMENT OF CAPITAL GBP 126.3306 |
2023-09-05 |
update statutory_documents 27/03/23 STATEMENT OF CAPITAL GBP 125.641 |
2023-07-07 |
update num_mort_charges 1 => 2 |
2023-07-07 |
update num_mort_outstanding 1 => 2 |
2023-05-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124237450002 |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES |
2022-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
2022-11-22 |
update statutory_documents SUB-DIVISION
18/05/22 |
2022-11-11 |
update statutory_documents 12/07/22 STATEMENT OF CAPITAL GBP 118.0065 |
2022-11-11 |
update statutory_documents 19/05/22 STATEMENT OF CAPITAL GBP 112.8341 |
2022-11-09 |
update statutory_documents 03/08/22 STATEMENT OF CAPITAL GBP 343677.1100 |
2022-11-09 |
update statutory_documents 04/07/22 STATEMENT OF CAPITAL GBP 117.1444 |
2022-10-10 |
update statutory_documents SUB-DIVISION
18/05/22 |
2022-10-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-10-07 |
update statutory_documents ADOPT ARTICLES 18/05/2022 |
2022-10-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2022-10-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2022-10-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2022-10-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2022-06-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-06-28 |
update statutory_documents ADOPT ARTICLES 30/06/2020 |
2022-06-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2022-06-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2022-06-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2022-06-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2022-06-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2022-06-27 |
update statutory_documents 05/05/22 STATEMENT OF CAPITAL GBP 111.11 |
2022-06-27 |
update statutory_documents 06/07/20 STATEMENT OF CAPITAL GBP 95.00 |
2022-06-27 |
update statutory_documents 24/11/20 STATEMENT OF CAPITAL GBP 100.00 |
2022-06-27 |
update statutory_documents 30/03/20 STATEMENT OF CAPITAL GBP 77.50 |
2022-06-27 |
update statutory_documents SUB-DIVISION
30/06/20 |
2022-06-24 |
update statutory_documents 31/03/20 STATEMENT OF CAPITAL GBP 85.00 |
2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
2021-10-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
2021-10-07 |
update accounts_last_madeup_date null => 2021-01-31 |
2021-10-07 |
update accounts_next_due_date 2021-10-24 => 2022-10-31 |
2021-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
2021-08-07 |
update num_mort_charges 0 => 1 |
2021-08-07 |
update num_mort_outstanding 0 => 1 |
2021-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124237450001 |
2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES |
2020-07-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-07-13 |
update statutory_documents ADOPT ARTICLES 29/06/2020 |
2020-07-13 |
update statutory_documents ADOPT ARTICLES 29/06/2020 |
2020-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MICHAEL WAITE / 13/02/2020 |
2020-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LUCINDA MICHAEL WAITE / 13/02/2020 |
2020-01-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |