| Date | Description |
|---|
| 2023-08-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-07 |
update num_mort_outstanding 2 => 1 |
| 2023-08-07 |
update num_mort_satisfied 0 => 1 |
| 2023-07-31 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 131044660002 |
| 2023-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOANNE BOWN / 28/06/2023 |
| 2023-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER DANIEL BOWN / 28/06/2023 |
| 2023-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOANNE BOWN / 28/06/2023 |
| 2023-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DANIEL BOWN / 28/06/2023 |
| 2023-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE BOWN / 28/06/2023 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES |
| 2023-04-07 |
delete address SCHOOL HOUSE DENTON IKLEY NORTH YORKSHIRE LS29 0HF |
| 2023-04-07 |
insert address 1 BEAUCHAMP COURT 10 VICTORS WAY BARNET HERTFORDSHIRE UNITED KINGDOM EN5 5TZ |
| 2023-04-07 |
update account_ref_month 12 => 3 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-07 |
update statutory_documents ADOPT ARTICLES 07/11/2022 |
| 2022-12-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-11-21 |
update statutory_documents CURREXT FROM 31/12/2022 TO 31/03/2023 |
| 2022-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2022 FROM, SCHOOL HOUSE DENTON, IKLEY, NORTH YORKSHIRE, LS29 0HF |
| 2022-09-06 |
update statutory_documents SUB-DIVISION
26/08/22 |
| 2022-08-07 |
update num_mort_charges 0 => 2 |
| 2022-08-07 |
update num_mort_outstanding 0 => 2 |
| 2022-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 131044660002 |
| 2022-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 131044660001 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES |
| 2022-05-03 |
update statutory_documents SUB-DIVISION
28/04/22 |
| 2022-04-28 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ANDREW NICHOLAS PAXTON |
| 2022-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-03-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES |
| 2021-07-07 |
delete address ELWOOD HOUSE 42 LYTTON ROAD NEW BARNET BARNET ENGLAND EN5 5BY |
| 2021-07-07 |
insert address SCHOOL HOUSE DENTON IKLEY NORTH YORKSHIRE LS29 0HF |
| 2021-07-07 |
update registered_address |
| 2021-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2021 FROM, ELWOOD HOUSE 42 LYTTON ROAD, NEW BARNET, BARNET, EN5 5BY, ENGLAND |
| 2020-12-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |