| Date | Description |
|---|
| 2025-04-03 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2025-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/24, NO UPDATES |
| 2024-09-26 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/23, NO UPDATES |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-03-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-02-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
7A DARTMOUTH ROAD PAIGNTON
DEVON
TQ4 5AA
ENGLAND |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES |
| 2022-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HELEN FRANCES RYALL / 05/03/2021 |
| 2022-09-05 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-07-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES |
| 2021-04-07 |
delete address 3 FILLERY WAY HENFIELD WEST SUSSEX ENGLAND BN5 9FH |
| 2021-04-07 |
insert address 83 NUT BUSH LANE TORQUAY DEVON ENGLAND TQ2 6SG |
| 2021-04-07 |
update registered_address |
| 2021-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2021 FROM
3 FILLERY WAY HENFIELD
WEST SUSSEX
BN5 9FH
ENGLAND |
| 2021-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MICHAEL RYALL / 05/03/2021 |
| 2021-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE MICHAEL RYALL / 05/03/2021 |
| 2021-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MICHAEL RYALL / 05/01/2021 |
| 2021-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE MICHAEL RYALL / 05/01/2021 |
| 2020-12-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |