Date | Description |
2023-10-27 |
update statutory_documents 06/10/23 STATEMENT OF CAPITAL GBP 123.7031 |
2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES |
2023-06-21 |
update statutory_documents 01/06/23 STATEMENT OF CAPITAL GBP 114.9996 |
2023-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2023-06-07 |
update accounts_last_madeup_date null => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-06-23 => 2024-09-30 |
2023-05-23 |
update statutory_documents 12/04/23 STATEMENT OF CAPITAL GBP 111.2959 |
2023-04-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update account_ref_day 30 => 31 |
2023-04-07 |
update account_ref_month 9 => 12 |
2023-03-29 |
update statutory_documents SECOND FILED SH01 - 02/09/22 STATEMENT OF CAPITAL GBP 105.7405 |
2023-03-29 |
update statutory_documents SECOND FILED SH01 - 09/08/22 STATEMENT OF CAPITAL GBP 105.5554 |
2023-03-28 |
update statutory_documents 02/09/22 STATEMENT OF CAPITAL GBP 105.7405 |
2023-03-28 |
update statutory_documents 09/09/22 STATEMENT OF CAPITAL GBP 107.5923 |
2023-01-30 |
update statutory_documents 05/01/23 STATEMENT OF CAPITAL GBP 109.4441 |
2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES |
2022-09-15 |
update statutory_documents 09/08/22 STATEMENT OF CAPITAL GBP 107.5923 |
2022-09-07 |
update statutory_documents CURREXT FROM 30/09/2022 TO 31/12/2022 |
2022-08-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-08-02 |
update statutory_documents ADOPT ARTICLES 18/07/2022 |
2022-08-01 |
update statutory_documents 18/07/22 STATEMENT OF CAPITAL GBP 103.7036 |
2021-12-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2021-12-16 |
update statutory_documents SUB-DIVISION
06/12/21 |
2021-12-07 |
delete address JACKSONS FARM MALTINGS LANE WITHAM ENGLAND CM8 1DZ |
2021-12-07 |
insert address HOLYWELL BUILDING HOLYWELL WAY LOUGHBOROUGH ENGLAND LE11 3UZ |
2021-12-07 |
update registered_address |
2021-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2021 FROM
JACKSONS FARM MALTINGS LANE
WITHAM
CM8 1DZ
ENGLAND |
2021-09-27 |
update statutory_documents SECRETARY APPOINTED MRS JILL YVONNE BENTLEY |
2021-09-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |