| Date | Description |
|---|
| 2024-12-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-12-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/24 |
| 2024-12-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/24 |
| 2024-12-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/24 |
| 2024-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/24, WITH UPDATES |
| 2024-07-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-07-31 |
update statutory_documents ADOPT ARTICLES 26/07/2024 |
| 2024-07-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-07-22 |
update statutory_documents ALTER ARTICLES 21/04/2022 |
| 2024-04-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/23 |
| 2024-04-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23 |
| 2024-04-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
| 2024-04-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23 |
| 2024-04-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23 |
| 2024-04-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
| 2023-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES |
| 2023-01-17 |
update statutory_documents DIRECTOR APPOINTED MR GARRATH FULFORD |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MINCHIN |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 2022-08-07 |
delete address THE FORGE LOWER GREEN HIGHAM BURY ST. EDMUNDS ENGLAND IP28 6NJ |
| 2022-08-07 |
insert address UNITS 2-3 THE WHEELWRIGHTS LOWER GREEN HIGHAM BURY ST. EDMUNDS SUFFOLK ENGLAND IP28 6NL |
| 2022-08-07 |
update account_ref_month 10 => 3 |
| 2022-08-07 |
update registered_address |
| 2022-07-25 |
update statutory_documents CURREXT FROM 31/10/2022 TO 31/03/2023 |
| 2022-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2022 FROM
THE FORGE LOWER GREEN
HIGHAM
BURY ST. EDMUNDS
IP28 6NJ
ENGLAND |
| 2022-06-07 |
update num_mort_charges 0 => 1 |
| 2022-06-07 |
update num_mort_outstanding 0 => 1 |
| 2022-05-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 136654340001 |
| 2021-10-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |