| Date | Description |
|---|
| 2024-04-07 |
delete address 2 RUTLAND PARK SHEFFIELD UNITED KINGDOM S10 2PD |
| 2024-04-07 |
insert address CLIFFSIDE WEST CLIFF PORTHTOWAN TRURO ENGLAND TR4 8AE |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
| 2024-04-07 |
update registered_address |
| 2023-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE ALICE TODD / 01/12/2023 |
| 2023-12-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SOPHIE ALICE TODD / 01/12/2023 |
| 2023-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SOPHIE ALICE TODD / 01/12/2023 |
| 2023-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2023 FROM
2 RUTLAND PARK
SHEFFIELD
S10 2PD
UNITED KINGDOM |
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-27 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, WITH UPDATES |
| 2022-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date null => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-20 => 2023-02-28 |
| 2022-05-24 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_next_due_date 2022-02-20 => 2022-05-20 |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
| 2020-12-14 |
update statutory_documents CESSATION OF MITCHELL TODD AS A PSC |
| 2020-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MITCHELL TODD |
| 2020-12-07 |
delete sic_code 41100 - Development of building projects |
| 2020-12-07 |
delete sic_code 64301 - Activities of investment trusts |
| 2020-12-07 |
delete sic_code 66110 - Administration of financial markets |
| 2020-10-18 |
update statutory_documents DIRECTOR APPOINTED MRS SOPHIE ALICE TODD |
| 2020-10-18 |
update statutory_documents SECRETARY APPOINTED MRS SOPHIE ALICE TODD |
| 2020-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE ALICE TODD |
| 2020-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MITCHELL TODD |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES |
| 2020-05-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |