| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-06-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-05-11 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address TANNERY HOUSE TANNERY ROAD HARRABY GREEN BUSINESS PARK CARLISLE ENGLAND CA1 2SS |
| 2023-04-07 |
insert address CALDEW SUITE, GALLERY HOUSE TANNERY ROAD HARRABY GREEN BUSINESS PARK CARLISLE ENGLAND CA1 2SS |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-11 => 2023-11-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE CHRISTOPHER HARRISON GROUP LIMITED |
| 2023-03-06 |
update statutory_documents CESSATION OF CHRISTOPHER JAMES HARRISON AS A PSC |
| 2023-03-03 |
update statutory_documents DIRECTOR APPOINTED MR ROY DAVID WILLIAMSON |
| 2023-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA CRAY / 03/03/2023 |
| 2023-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS ROBERT HUTCHINSON / 03/03/2023 |
| 2023-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES HARRISON / 03/03/2023 |
| 2023-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HETHERINGTON / 03/03/2023 |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES |
| 2023-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES HARRISON / 03/03/2023 |
| 2023-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2023 FROM
TANNERY HOUSE TANNERY ROAD
HARRABY GREEN BUSINESS PARK
CARLISLE
CA1 2SS
ENGLAND |
| 2022-10-18 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES |
| 2022-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BEATY |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES |
| 2021-06-07 |
delete address 6 BRUNSWICK STREET CARLISLE CUMBRIA UNITED KINGDOM CA1 1PN |
| 2021-06-07 |
insert address TANNERY HOUSE TANNERY ROAD HARRABY GREEN BUSINESS PARK CARLISLE ENGLAND CA1 2SS |
| 2021-06-07 |
update registered_address |
| 2021-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2021 FROM
6 BRUNSWICK STREET CARLISLE
CUMBRIA
CA1 1PN
UNITED KINGDOM |
| 2021-04-30 |
update statutory_documents DIRECTOR APPOINTED MR ANGUS ROBERT HUTCHINSON |
| 2021-04-23 |
update statutory_documents DIRECTOR APPOINTED MISS GEORGINA CRAY |
| 2021-04-23 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MICHAEL BEATY |
| 2021-04-23 |
update statutory_documents DIRECTOR APPOINTED MR PHILP HETHERINGTON |
| 2021-02-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |