| 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 |
| 2023-06-01 |
update statutory_documents 01/05/23 STATEMENT OF CAPITAL GBP 668.75 |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-26 => 2024-01-31 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES |
| 2023-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ARTHUR INCHLEY / 07/12/2022 |
| 2022-12-16 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-06-01 |
update statutory_documents 01/05/22 STATEMENT OF CAPITAL GBP 628.61 |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES |
| 2021-07-06 |
update statutory_documents 22/06/21 STATEMENT OF CAPITAL GBP 601.87 |
| 2021-06-07 |
update num_mort_charges 0 => 1 |
| 2021-06-07 |
update num_mort_outstanding 0 => 1 |
| 2021-05-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/05/2021 |
| 2021-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 132944510001 |
| 2021-05-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-05-13 |
update statutory_documents CESSATION OF ANTHONY JOHN SALMON AS A PSC |
| 2021-05-13 |
update statutory_documents 01/05/21 STATEMENT OF CAPITAL GBP 588.48 |
| 2021-05-07 |
update account_ref_day 31 => 30 |
| 2021-05-07 |
update account_ref_month 3 => 4 |
| 2021-04-29 |
update statutory_documents DIRECTOR APPOINTED ANTHONY DOUGLAS LOGAN LEWIS |
| 2021-04-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ARTHUR INCHLEY |
| 2021-04-29 |
update statutory_documents DIRECTOR APPOINTED MR ROSS WILLIAM FERGUSON SHARPE |
| 2021-04-29 |
update statutory_documents DIRECTOR APPOINTED NEIL DERRICK QUINN |
| 2021-04-23 |
update statutory_documents EXISTING D ORDINARY SHARE OF £1.00 IN THE ISSUED SHARE CAPITAL BE SUB-DIVIDED INTO 100 D ORDINARY SHARES OF £0.01 07/04/2021 |
| 2021-04-23 |
update statutory_documents SUB-DIVISION
07/04/21 |
| 2021-04-12 |
update statutory_documents CURREXT FROM 31/03/2022 TO 30/04/2022 |
| 2021-03-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |