| Date | Description |
|---|
| 2025-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/25, WITH UPDATES |
| 2025-03-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2025-02-28 |
update statutory_documents 18/02/25 STATEMENT OF CAPITAL GBP 11.4084 |
| 2024-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHIL ALLINGTON |
| 2024-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2024-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN SPARKES |
| 2024-05-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-05-24 |
update statutory_documents ADOPT ARTICLES 08/05/2024 |
| 2024-05-22 |
update statutory_documents 08/05/24 STATEMENT OF CAPITAL GBP 11.075 |
| 2024-05-20 |
update statutory_documents SUB-DIVISION
08/05/24 |
| 2024-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/24, NO UPDATES |
| 2024-01-18 |
update statutory_documents RE: VARIOUS LOANS TO THE COMPANY APPROVED 27/04/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-09 |
update statutory_documents APPROVE LOAN 22/03/2023 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, NO UPDATES |
| 2022-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES |
| 2021-04-23 |
update statutory_documents DIRECTOR APPOINTED MR PHIL ALLINGTON |
| 2021-04-22 |
update statutory_documents SECRETARY APPOINTED MRS KAREN SPARKES |
| 2021-03-23 |
update statutory_documents ADOPT ARTICLES 02/03/2021 |
| 2021-03-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHARLES THOMAS GOMARSALL |
| 2021-03-09 |
update statutory_documents DIRECTOR APPOINTED MR JACK ANTHONY GOMARSALL |
| 2021-03-09 |
update statutory_documents 02/03/21 STATEMENT OF CAPITAL GBP 10 |
| 2021-02-22 |
update statutory_documents CURRSHO FROM 28/02/2022 TO 31/12/2021 |
| 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 |