| Date | Description |
|---|
| 2024-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/24, NO UPDATES |
| 2024-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PILSWORTH |
| 2024-01-11 |
update statutory_documents DIRECTOR APPOINTED MR PARAS RAJ PATEL |
| 2024-01-11 |
update statutory_documents DIRECTOR APPOINTED MR SEAN PATRICK DOHERTY |
| 2024-01-11 |
update statutory_documents DIRECTOR APPOINTED MRS BONNIE LUCY MINSHULL |
| 2024-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN PETERS |
| 2024-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PROCTOR |
| 2023-08-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-07-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-07-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HOLLAND |
| 2023-05-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA FOO |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, NO UPDATES |
| 2021-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH BLEASE |
| 2021-11-04 |
update statutory_documents SECRETARY APPOINTED MISS JULIA FOO |
| 2021-08-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2021-08-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
| 2020-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MICHAEL HOLLAND / 14/12/2020 |
| 2020-12-07 |
update account_ref_month 1 => 12 |
| 2020-12-07 |
update accounts_next_due_date 2021-10-30 => 2021-09-30 |
| 2020-11-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RICHARD PROCTOR |
| 2020-10-27 |
update statutory_documents CURRSHO FROM 31/01/2021 TO 31/12/2020 |
| 2020-09-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM ALECK CRADDOCK |
| 2020-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PURSEY |
| 2020-01-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |