| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-01-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23 |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
| 2023-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW MORLEY / 28/04/2023 |
| 2023-04-07 |
delete address GREENOAKS KELHAM LANE, LITTLE CARLTON NEWARK NOTTINGHAMSHIRE UNITED KINGDOM NG23 6BT |
| 2023-04-07 |
insert address 1ST FLOOR CHARTWELL HOUSE PINFOLD ROAD BOURNE ENGLAND PE10 9HT |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 8 => 9 |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-04 => 2024-06-30 |
| 2023-04-07 |
update registered_address |
| 2023-04-05 |
update statutory_documents 08/09/22 STATEMENT OF CAPITAL GBP 1000 |
| 2023-04-05 |
update statutory_documents 08/09/22 STATEMENT OF CAPITAL GBP 940 |
| 2023-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2023 FROM
GREENOAKS KELHAM LANE, LITTLE CARLTON
NEWARK
NOTTINGHAMSHIRE
NG23 6BT
UNITED KINGDOM |
| 2023-03-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-07 |
update statutory_documents ADOPT ARTICLES 20/02/2023 |
| 2023-03-07 |
update statutory_documents SUB-DIVISION
07/09/22 |
| 2023-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW MORLEY / 07/09/2022 |
| 2023-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENT LEWIS HUGHES |
| 2023-01-09 |
update statutory_documents CURREXT FROM 31/08/2023 TO 30/09/2023 |
| 2023-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW MORLEY / 07/09/2022 |
| 2023-01-09 |
update statutory_documents CESSATION OF JAYNE POINTON AS A PSC |
| 2023-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE POINTON |
| 2022-12-01 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-09-15 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT LEWIS HUGHES |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2021-08-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |