| Date | Description |
|---|
| 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 7 => 9 |
| 2024-04-07 |
update num_mort_outstanding 3 => 5 |
| 2023-11-30 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 128913580008 |
| 2023-04-07 |
delete address 3RD FLOOR, INTERNATIONAL HOUSE 20 HATHERTON STREET WALSALL WEST MIDLANDS ENGLAND WS4 2LA |
| 2023-04-07 |
insert address WEST CARTSHED BOROUGH HILL FARM CATTON ROAD WALTON-ON-TRENT DERBYSHIRE ENGLAND DE12 8LL |
| 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 |
| 2023-04-07 |
update num_mort_charges 3 => 7 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-04-07 |
update num_mort_satisfied 1 => 4 |
| 2023-04-07 |
update registered_address |
| 2023-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 128913580006 |
| 2023-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 128913580007 |
| 2023-01-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 128913580004 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES |
| 2022-12-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 128913580002 |
| 2022-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 128913580003 |
| 2022-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 128913580005 |
| 2022-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN FRENCH / 28/11/2022 |
| 2022-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN FRENCH / 28/11/2022 |
| 2022-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 128913580004 |
| 2022-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE CARR |
| 2022-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW DAVID CARR |
| 2022-10-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/10/2022 |
| 2022-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2022 FROM
3RD FLOOR, INTERNATIONAL HOUSE 20 HATHERTON STREET
WALSALL
WEST MIDLANDS
WS4 2LA
ENGLAND |
| 2022-10-05 |
update statutory_documents 04/10/22 STATEMENT OF CAPITAL GBP 138 |
| 2022-09-07 |
delete address ARBOR HOUSE BROADWAY NORTH WALSALL WEST MIDLANDS ENGLAND WS1 2AN |
| 2022-09-07 |
insert address 3RD FLOOR, INTERNATIONAL HOUSE 20 HATHERTON STREET WALSALL WEST MIDLANDS ENGLAND WS4 2LA |
| 2022-09-07 |
update registered_address |
| 2022-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2022 FROM
ARBOR HOUSE BROADWAY NORTH
WALSALL
WEST MIDLANDS
WS1 2AN
ENGLAND |
| 2022-04-07 |
update num_mort_charges 1 => 3 |
| 2022-04-07 |
update num_mort_outstanding 0 => 2 |
| 2022-03-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 128913580002 |
| 2022-03-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 128913580003 |
| 2022-01-14 |
update statutory_documents CESSATION OF ALLAN FRENCH AS A PSC |
| 2022-01-14 |
update statutory_documents CESSATION OF LOUISE ANN FRENCH AS A PSC |
| 2022-01-14 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 25/03/2021 |
| 2022-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES |
| 2021-12-07 |
update num_mort_outstanding 1 => 0 |
| 2021-12-07 |
update num_mort_satisfied 0 => 1 |
| 2021-11-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 128913580001 |
| 2021-10-07 |
update account_ref_day 30 => 31 |
| 2021-10-07 |
update account_ref_month 9 => 3 |
| 2021-10-07 |
update accounts_next_due_date 2022-06-21 => 2021-12-31 |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES |
| 2021-09-08 |
update statutory_documents PREVSHO FROM 30/09/2021 TO 31/03/2021 |
| 2021-08-07 |
update num_mort_charges 0 => 1 |
| 2021-08-07 |
update num_mort_outstanding 0 => 1 |
| 2021-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 128913580001 |
| 2021-06-30 |
update statutory_documents SECOND FILING OF AP01 FOR MR MATTHEW DAVID CARR |
| 2021-04-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-28 |
update statutory_documents ADOPT ARTICLES 25/03/2021 |
| 2021-04-28 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2021-04-28 |
update statutory_documents 25/03/21 STATEMENT OF CAPITAL GBP 102 |
| 2020-09-23 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW DAVID CARR |
| 2020-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE FRENCH |
| 2020-09-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |