| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23 |
| 2023-08-29 |
update statutory_documents DIRECTOR APPOINTED MS JILL CAROLINE WILLIAMS CALLOW |
| 2023-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK RIGBY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES |
| 2022-12-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 |
| 2022-11-11 |
update statutory_documents 09/11/22 STATEMENT OF CAPITAL GBP 10526 |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES |
| 2022-02-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2022-02-07 |
update accounts_last_madeup_date null => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 |
| 2021-12-01 |
update statutory_documents 24/11/21 STATEMENT OF CAPITAL GBP 10315 |
| 2021-10-07 |
update account_ref_day 28 => 30 |
| 2021-10-07 |
update account_ref_month 2 => 4 |
| 2021-10-07 |
update accounts_next_due_date 2022-11-22 => 2022-01-31 |
| 2021-09-10 |
update statutory_documents PREVSHO FROM 28/02/2022 TO 30/04/2021 |
| 2021-07-13 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / JONATHAN MARK GREEN |
| 2021-05-27 |
update statutory_documents DIRECTOR APPOINTED MR JAS GILL |
| 2021-03-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-13 |
update statutory_documents ADOPT ARTICLES 01/03/2021 |
| 2021-03-11 |
update statutory_documents 01/03/21 STATEMENT OF CAPITAL GBP 9700 |
| 2021-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 132158320002 |
| 2021-03-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JULIAN BROWETT |
| 2021-03-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK THOMAS RIGBY |
| 2021-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED |
| 2021-03-03 |
update statutory_documents CESSATION OF JONATHAN MARK GREEN AS A PSC |
| 2021-03-03 |
update statutory_documents CESSATION OF STEPHEN JONES AS A PSC |
| 2021-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 132158320001 |
| 2021-02-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |