| Date | Description |
|---|
| 2024-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 129565330004 |
| 2024-06-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 129565330001 |
| 2024-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 129565330002 |
| 2024-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 129565330003 |
| 2023-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/23, WITH UPDATES |
| 2023-10-26 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN PETER RUSSELL |
| 2023-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODS |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-02-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-07 |
update statutory_documents FIRST GAZETTE |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES |
| 2022-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-16 => 2023-09-30 |
| 2022-06-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES |
| 2021-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCWILLIAM |
| 2021-04-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RECRUITMENT INVESTMENT NETWORK LTD |
| 2021-04-19 |
update statutory_documents CESSATION OF BENJAMIN PETER RUSSELL AS A PSC |
| 2021-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RUSSELL |
| 2021-04-07 |
update account_ref_month 10 => 12 |
| 2021-03-02 |
update statutory_documents CURREXT FROM 31/10/2021 TO 31/12/2021 |
| 2021-02-08 |
update num_mort_charges 0 => 1 |
| 2021-02-08 |
update num_mort_outstanding 0 => 1 |
| 2021-01-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-04 |
update statutory_documents ADOPT ARTICLES 04/12/2020 |
| 2020-12-11 |
update statutory_documents 04/12/20 STATEMENT OF CAPITAL GBP 200 |
| 2020-12-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 129565330001 |
| 2020-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2020 FROM
RIVERSIDE, 1 SOUTHWOOD ROAD BROMBOROUGH
WIRRAL
CH62 3QX
ENGLAND |
| 2020-11-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MCWILLIAM |
| 2020-11-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHNATHAN WOODS |
| 2020-11-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DAVID KURTON |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES |
| 2020-10-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |