| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2023-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/23 |
| 2023-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/23, NO UPDATES |
| 2023-07-17 |
update statutory_documents CESSATION OF RUTH ROWLANDS AS A PSC |
| 2023-07-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZITA LOUISE LAMB |
| 2023-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2023-06-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBBIE JOANNE BRUNSKILL |
| 2023-06-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRANDA CARLETON CANNON |
| 2023-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALLAN CHARLES WRIGHT / 15/06/2023 |
| 2023-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN CARTER / 15/06/2023 |
| 2023-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RUTH ROWLANDS / 15/06/2023 |
| 2023-04-18 |
update statutory_documents DIRECTOR APPOINTED MRS DEBBIE JOANNE BRUNSKILL |
| 2023-04-17 |
update statutory_documents DIRECTOR APPOINTED MRS ZITA LOUISE LAMB |
| 2023-04-07 |
delete address C/O DAC BEACHCROFT LLP PORTWALL PLACE PORTWALL LANE BRISTOL UNITED KINGDOM BS1 9HS |
| 2023-04-07 |
insert address THE OLD DAIRY ARKHOLME CARNFORTH ENGLAND LA6 1AP |
| 2023-04-07 |
update registered_address |
| 2023-03-28 |
update statutory_documents DIRECTOR APPOINTED MRS MIRANDA CARLETON CANNON |
| 2023-01-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN CHARLES WRIGHT |
| 2023-01-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR ELIZABETH WRIGHT |
| 2023-01-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN CARTER |
| 2023-01-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH ROWLANDS |
| 2023-01-27 |
update statutory_documents CESSATION OF CROFT NOMINEES LIMITED AS A PSC |
| 2022-12-23 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN CARTER |
| 2022-12-23 |
update statutory_documents DIRECTOR APPOINTED MRS ELEANOR ELIZABETH WRIGHT |
| 2022-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2022 FROM
C/O DAC BEACHCROFT LLP PORTWALL PLACE
PORTWALL LANE
BRISTOL
BS1 9HS
UNITED KINGDOM |
| 2022-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CORRIGAN |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES |
| 2022-09-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-09-07 |
update accounts_last_madeup_date null => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-18 => 2023-08-31 |
| 2022-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES |
| 2021-01-14 |
update statutory_documents ADOPT ARTICLES 23/12/2020 |
| 2021-01-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-01-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |