| Date | Description |
|---|
| 2025-04-02 |
update statutory_documents SOLVENCY STATEMENT DATED 21/03/25 |
| 2025-04-02 |
update statutory_documents REDUCE ISSUED CAPITAL 21/03/2025 |
| 2025-04-02 |
update statutory_documents 02/04/25 STATEMENT OF CAPITAL GBP 1 |
| 2025-04-02 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2025-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/24, NO UPDATES |
| 2024-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL REED |
| 2024-01-29 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN FENTON HUDSON |
| 2024-01-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GARRY REED |
| 2024-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/23, WITH UPDATES |
| 2024-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUDSON |
| 2024-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL REED |
| 2023-08-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-17 |
update statutory_documents ADOPT ARTICLES 31/07/2023 |
| 2023-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYDN EVANS CONSULTING TRUSTEE LIMITED |
| 2023-08-08 |
update statutory_documents CESSATION OF JOESPH DAVID PALMER AS A PSC |
| 2023-08-08 |
update statutory_documents CESSATION OF JONATHAN FENTON HUDSON AS A PSC |
| 2023-05-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOESPH DAVID PALMER |
| 2023-05-02 |
update statutory_documents CESSATION OF JOSEPH DAVID PALMER AS A PSC |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH PALMER |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
| 2022-05-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-05-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-17 => 2023-09-30 |
| 2022-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES |
| 2021-07-07 |
delete address FIRST FLOOR ORCHARD HOUSE 31-37 ST. HELENS STREET IPSWICH SUFFOLK ENGLAND IP4 2JL |
| 2021-07-07 |
insert address HYDE PARK HOUSE SECOND FLOOR CROWN STREET IPSWICH ENGLAND IP1 3LG |
| 2021-07-07 |
update registered_address |
| 2021-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2021 FROM
FIRST FLOOR ORCHARD HOUSE
31-37 ST. HELENS STREET
IPSWICH
SUFFOLK
IP4 2JL
ENGLAND |
| 2021-03-31 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN FENTON HUDSON |
| 2021-03-31 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GARRY REED |
| 2021-03-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN FENTON HUDSON |
| 2021-03-31 |
update statutory_documents 22/02/21 STATEMENT OF CAPITAL GBP 49020 |
| 2021-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSEPH DAVID PALMER / 22/02/2021 |
| 2020-12-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |