| Date | Description |
|---|
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/23, WITH UPDATES |
| 2023-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM JOHN WHITBOURN / 18/04/2023 |
| 2023-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGER NORMAN WHITBOURN / 18/04/2023 |
| 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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-13 |
update statutory_documents 18/04/23 STATEMENT OF CAPITAL GBP 2247295.00 |
| 2023-02-06 |
update statutory_documents 27/10/21 STATEMENT OF CAPITAL GBP 3451020 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES |
| 2022-09-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2022-09-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-11 => 2023-09-30 |
| 2022-09-02 |
update statutory_documents 18/08/22 STATEMENT OF CAPITAL GBP 3187295.00 |
| 2022-08-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-01 |
update statutory_documents 26/10/21 STATEMENT OF CAPITAL GBP 751020.00 |
| 2021-11-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHLOE DOUGHTY |
| 2021-11-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DOUGHTY |
| 2021-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NATHAN WHITBOURN / 10/11/2021 |
| 2021-11-17 |
update statutory_documents CESSATION OF CHLOE WHITBOURN AS A PSC |
| 2021-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD WHITBOURN / 10/11/2021 |
| 2021-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NORMAN WHITBOURN / 08/11/2021 |
| 2021-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NORMAN WHITBOURN / 10/11/2021 |
| 2021-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATHAN WHITBOURN / 10/11/2021 |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES |
| 2021-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LLOYD WHITBOURN / 10/11/2021 |
| 2021-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGER NORMAN WHITBOURN / 08/11/2021 |
| 2021-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGER NORMAN WHITBOURN / 10/11/2021 |
| 2021-11-16 |
update statutory_documents CESSATION OF CHRISTOPHER JOHN WHITBOURN AS A PSC |
| 2021-11-12 |
update statutory_documents 26/10/21 STATEMENT OF CAPITAL GBP 750301 |
| 2021-11-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VAUGHAN WHITBOURN |
| 2021-11-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-11-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-11-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-11-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN DOUGHTY |
| 2021-11-10 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM JOHN WHITBOURN |
| 2021-11-10 |
update statutory_documents DIRECTOR APPOINTED MR LLOYD WHITBOURN |
| 2021-11-10 |
update statutory_documents DIRECTOR APPOINTED MR ROGER NORMAN WHITBOURN |
| 2021-11-10 |
update statutory_documents DIRECTOR APPOINTED MR VAUGHAN WHITBOURN |
| 2021-11-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRITTANY WHITBOURN |
| 2021-11-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHLOE WHITBOURN |
| 2021-11-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN WHITBOURN |
| 2021-11-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM JOHN WHITBOURN |
| 2021-11-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSIE MAREE WHITBOURN |
| 2021-11-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLOYD WHITBOURN |
| 2021-11-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRISCILLA ANN WHITBOURN |
| 2021-11-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA WHITBOURN |
| 2021-11-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER NORMAN WHITBOURN |
| 2021-11-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH ELIZABETH WHITBOURN |
| 2021-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NATHAN WHITBOURN / 27/10/2021 |
| 2021-11-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-01 |
update statutory_documents ADOPT ARTICLES 13/10/2021 |
| 2021-02-07 |
update account_ref_day 30 => 31 |
| 2021-02-07 |
update account_ref_month 11 => 12 |
| 2021-01-12 |
update statutory_documents CURREXT FROM 30/11/2021 TO 31/12/2021 |
| 2020-11-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |