| Date | Description |
|---|
| 2023-06-07 |
update account_category MICRO ENTITY => GROUP |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CHAPMAN / 18/05/2023 |
| 2023-04-17 |
update statutory_documents CESSATION OF MATTHEW HOE AS A PSC |
| 2023-04-17 |
update statutory_documents CESSATION OF SCOTT CHAPMAN AS A PSC |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2023-04-07 |
update account_ref_day 28 => 31 |
| 2023-04-07 |
update account_ref_month 2 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-15 => 2023-09-30 |
| 2022-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-10 |
update statutory_documents PREVSHO FROM 28/02/2022 TO 31/12/2021 |
| 2022-05-07 |
update num_mort_charges 0 => 2 |
| 2022-05-07 |
update num_mort_outstanding 0 => 2 |
| 2022-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 132025110002 |
| 2022-04-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-01 |
update statutory_documents ADOPT ARTICLES 22/03/2022 |
| 2022-04-01 |
update statutory_documents 22/03/22 STATEMENT OF CAPITAL GBP 4836750.00 |
| 2022-03-28 |
update statutory_documents DIRECTOR APPOINTED MATTHEW HOE |
| 2022-03-28 |
update statutory_documents DIRECTOR APPOINTED PAUL JAMES SPENCER |
| 2022-03-28 |
update statutory_documents DIRECTOR APPOINTED ROBERT GRAY |
| 2022-03-28 |
update statutory_documents DIRECTOR APPOINTED VIRGINIJA PETRAITYTE |
| 2022-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 132025110001 |
| 2022-03-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BADEN LLOYD SONLEY |
| 2022-03-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW HOE |
| 2022-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SCOTT CHAPMAN / 22/03/2022 |
| 2022-03-17 |
update statutory_documents DIRECTOR APPOINTED MR BADEN LLOYD SONLEY |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 2021-02-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |