| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2024-09-30 |
| 2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, NO UPDATES |
| 2022-06-21 |
update statutory_documents DIRECTOR APPOINTED MISS PHILIPPA SARAH MADRYN WALDRON |
| 2022-06-21 |
update statutory_documents CESSATION OF LUKE DANIEL SAWYER SMITH AS A PSC |
| 2022-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE SMITH |
| 2022-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHRISTOPHER LLOYDS WILLIAMS / 06/06/2022 |
| 2022-03-09 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER LLOYDS WILLIAMS |
| 2022-03-09 |
update statutory_documents DIRECTOR APPOINTED LUKE DANIEL SAWYER SMITH |
| 2022-03-09 |
update statutory_documents DIRECTOR APPOINTED SOPHIE AMELIA ENGLISH |
| 2022-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER LLOYDS WILLIAMS |
| 2022-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE DANIEL SAWYER SMITH |
| 2022-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE AMELIA ENGLISH |
| 2022-03-09 |
update statutory_documents CESSATION OF HERNE HILL DEVELOPMENTS LIMITED AS A PSC |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, NO UPDATES |
| 2022-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMERON HEDGER |
| 2022-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOUNIR ELARCHI |
| 2020-12-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |