| Date | Description |
|---|
| 2023-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 6 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-09-30 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES |
| 2022-11-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-14 |
update statutory_documents CURREXT FROM 30/06/2022 TO 31/12/2022 |
| 2022-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PULA INVESTMENTS LIMITED |
| 2022-10-03 |
update statutory_documents 12/08/22 STATEMENT OF CAPITAL GBP 10494974 |
| 2022-09-08 |
update num_mort_charges 0 => 1 |
| 2022-09-08 |
update num_mort_outstanding 0 => 1 |
| 2022-09-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANGUS BUCHANAN MCGRIGOR |
| 2022-09-05 |
update statutory_documents DIRECTOR APPOINTED MS AVENT CATHERINE BEZUIDENHOUDT |
| 2022-09-02 |
update statutory_documents CESSATION OF JOHN NICHOLAS BULLER CURTIS AS A PSC |
| 2022-09-02 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/08/2022 |
| 2022-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 126991750001 |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES |
| 2022-05-25 |
update statutory_documents 17/02/22 STATEMENT OF CAPITAL GBP 75000 |
| 2022-05-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREWS |
| 2022-05-18 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG CHARLES IBBETSON |
| 2022-05-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANDREW CHAPPELL |
| 2022-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date null => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-26 => 2023-03-31 |
| 2022-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
delete address 34 ST. JAMES'S STREET LONDON ENGLAND SW1A 1HD |
| 2021-07-07 |
insert address ECCLESHALL BIOMASS RALEIGH HALL INDUSTRIAL ESTATE ECCLESHALL STAFFORD ENGLAND ST21 6JL |
| 2021-07-07 |
update registered_address |
| 2021-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2021 FROM
34 ST. JAMES'S STREET
LONDON
SW1A 1HD
ENGLAND |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES |
| 2020-06-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |