Date | Description |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-04-07 |
update num_mort_charges 0 => 1 |
2024-04-07 |
update num_mort_outstanding 0 => 1 |
2023-12-04 |
update statutory_documents RE:SUBORDINATION AGREEMENT/CIRCULAR GUARANTEE AND INDEMNITY/DEBENTURE/RE: APPROVAL AND EXECUTION OF THOSE COMPANY DOCUMENTS 26/10/2023 |
2023-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6690460001 |
2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-10-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2022-10-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES |
2022-04-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DATINVEST LTD |
2022-04-01 |
update statutory_documents CESSATION OF DOMINIC ROLAND KEARNS AS A PSC |
2022-04-01 |
update statutory_documents CESSATION OF THOMAS O'HAGAN AS A PSC |
2022-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2022-02-07 |
update accounts_last_madeup_date null => 2021-03-31 |
2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-01-05 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-08-07 |
update account_ref_day 30 => 31 |
2021-08-07 |
update account_ref_month 4 => 3 |
2021-08-07 |
update accounts_next_due_date 2022-01-22 => 2021-12-31 |
2021-07-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-07-13 |
update statutory_documents FIRST GAZETTE |
2021-07-08 |
update statutory_documents PREVSHO FROM 30/04/2021 TO 31/03/2021 |
2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES |
2020-05-21 |
update statutory_documents 19/05/20 STATEMENT OF CAPITAL GBP 3992700 |
2020-05-20 |
update statutory_documents SOLVENCY STATEMENT DATED 19/05/20 |
2020-05-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-05-20 |
update statutory_documents ADOPT ARTICLES 19/05/2020 |
2020-05-20 |
update statutory_documents REDUCE ISSUED CAPITAL 19/05/2020 |
2020-05-20 |
update statutory_documents 19/05/2020 |
2020-05-20 |
update statutory_documents SUB-DIVISION
19/05/20 |
2020-05-20 |
update statutory_documents 20/05/20 STATEMENT OF CAPITAL GBP 2500200 |
2020-05-20 |
update statutory_documents STATEMENT BY DIRECTORS |
2020-04-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |