| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILKINSON / 01/10/2023 |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-21 => 2023-09-30 |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
| 2022-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES |
| 2022-01-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILKINSON |
| 2022-01-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WILKINSON |
| 2022-01-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON WILKINSON |
| 2021-12-07 |
delete address GRANT HOUSE 101 BOURGES BOULEVARD PETERBOROUGH ENGLAND PE1 1NG |
| 2021-12-07 |
insert address GLAPTHORN MANOR GLAPTHORN OUNDLE PETERBOROUGH PE8 5BJ |
| 2021-12-07 |
update registered_address |
| 2021-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2021 FROM
GRANT HOUSE 101 BOURGES BOULEVARD
PETERBOROUGH
PE1 1NG
ENGLAND |
| 2021-02-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-15 |
update statutory_documents ADOPT ARTICLES 06/01/2021 |
| 2020-12-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |