| Date | Description |
|---|
| 2024-04-16 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, NO UPDATES |
| 2024-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2024 FROM
1 THE BUNTINGS
BRADWELL
GREAT YARMOUTH
NR31 8PE
ENGLAND |
| 2024-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2024 FROM
THE HIVE SOUTH BEACH PARADE
GREAT YARMOUTH
NR30 3QL
ENGLAND |
| 2024-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL IAN RUSHBY / 10/04/2024 |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 1 BROWNSHILL MAULDEN BEDFORD ENGLAND MK45 2BT |
| 2023-04-07 |
insert address THE HIVE SOUTH BEACH PARADE GREAT YARMOUTH ENGLAND NR30 3QL |
| 2023-04-07 |
update num_mort_outstanding 3 => 2 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-04-07 |
update registered_address |
| 2023-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 130086610001 |
| 2023-03-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL RUSHBY |
| 2023-02-03 |
update statutory_documents CESSATION OF ELIZABETH NJERI RUSHBY AS A PSC |
| 2022-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2022 FROM
1 BROWNSHILL
MAULDEN
BEDFORD
MK45 2BT
ENGLAND |
| 2022-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date null => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-10 => 2023-12-31 |
| 2022-06-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update num_mort_charges 0 => 3 |
| 2022-06-07 |
update num_mort_outstanding 0 => 3 |
| 2022-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 130086610001 |
| 2022-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 130086610002 |
| 2022-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 130086610003 |
| 2022-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RUSHBY |
| 2022-04-19 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH RUSHBY |
| 2022-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2022-04-07 |
update account_ref_day 30 => 31 |
| 2022-04-07 |
update account_ref_month 11 => 3 |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
| 2022-03-15 |
update statutory_documents CURREXT FROM 30/11/2021 TO 31/03/2022 |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL IAN RUSHBY |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RUSHBY |
| 2020-11-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |