| Date | Description |
|---|
| 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 |
| 2023-09-11 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
| 2023-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-14 => 2023-09-30 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES |
| 2022-10-13 |
update statutory_documents DIRECTOR APPOINTED MISS CHARLOTTE JESSICA PAVIS |
| 2022-09-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-21 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA JAMES PAVIS |
| 2022-04-21 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER CHARLES PAVIS |
| 2022-04-21 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY MAXINE PAVIS |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES |
| 2021-05-07 |
delete address BROWNE JACOBSON LLP (CS) MOWBRAY HOUSE CASTLE MEADOW ROAD NOTTINGHAM ENGLAND NG2 1BJ |
| 2021-05-07 |
insert address 29 ARBORETUM STREET NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG1 4JA |
| 2021-05-07 |
update registered_address |
| 2021-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2021 FROM
BROWNE JACOBSON LLP (CS) MOWBRAY HOUSE
CASTLE MEADOW ROAD
NOTTINGHAM
NG2 1BJ
ENGLAND |
| 2021-03-29 |
update statutory_documents SECOND FILED SH01 - 23/02/21 STATEMENT OF CAPITAL GBP 41250 |
| 2021-02-26 |
update statutory_documents 23/02/21 STATEMENT OF CAPITAL GBP 41250 |
| 2020-12-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |