| Date | Description |
|---|
| 2024-04-08 |
update account_ref_month 3 => 12 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2025-09-30 |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2022-04-18 |
insert email bu..@gmail.com |
| 2021-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
delete address 15 QUEEN SQUARE LEEDS ENGLAND LS2 8AJ |
| 2021-06-07 |
insert address THE WHITE COTTAGE MORESK ROAD TRURO ENGLAND TR1 1BZ |
| 2021-06-07 |
update registered_address |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES |
| 2021-06-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WINCH & CO HOLDINGS LTD |
| 2021-06-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GLYN CHARLES KEAST / 02/06/2021 |
| 2021-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES |
| 2021-05-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLYN KEAST |
| 2021-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2021 FROM
15 QUEEN SQUARE
LEEDS
LS2 8AJ
ENGLAND |
| 2021-05-04 |
update statutory_documents CESSATION OF TR1 BIDCO LTD AS A PSC |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES |
| 2021-02-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TR1 BIDCO LTD |
| 2021-02-26 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/02/2021 |
| 2021-02-08 |
delete address THE WHITE COTTAGE MORESK ROAD TRURO CORNWALL ENGLAND TR1 1BZ |
| 2021-02-08 |
insert address 15 QUEEN SQUARE LEEDS ENGLAND LS2 8AJ |
| 2021-02-08 |
update registered_address |
| 2021-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2021 FROM
THE WHITE COTTAGE MORESK ROAD
TRURO
CORNWALL
TR1 1BZ
ENGLAND |
| 2020-07-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-07-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 2020-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-07 |
update account_ref_day 30 => 31 |
| 2018-10-07 |
update account_ref_month 6 => 3 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-20 => 2018-12-31 |
| 2018-09-24 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 31/03/2018 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 2017-12-10 |
delete address THE OLD CARRIAGE WORKS MORESK ROAD TRURO UNITED KINGDOM TR1 1DG |
| 2017-12-10 |
insert address THE WHITE COTTAGE MORESK ROAD TRURO CORNWALL ENGLAND TR1 1BZ |
| 2017-12-10 |
update registered_address |
| 2017-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2017 FROM
THE OLD CARRIAGE WORKS MORESK ROAD
TRURO
TR1 1DG
UNITED KINGDOM |
| 2017-08-07 |
update registered_address |
| 2017-06-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |