| Date | Description |
|---|
| 2024-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DINWOODIE |
| 2024-04-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-04-27 |
update statutory_documents ADOPT ARTICLES 19/04/2024 |
| 2024-04-27 |
update statutory_documents ADOPT ARTICLES 19/04/2024 |
| 2024-04-24 |
update statutory_documents 19/04/24 STATEMENT OF CAPITAL GBP 541.4464 |
| 2024-04-07 |
update num_mort_charges 0 => 1 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2024-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 138638810001 |
| 2024-03-06 |
update statutory_documents CESSATION OF LYNNE FRANCES BURGAN AS A PSC |
| 2024-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/24, NO UPDATES |
| 2024-01-16 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WALSH |
| 2023-08-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2023-08-07 |
update accounts_last_madeup_date null => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 |
| 2023-05-22 |
update statutory_documents 11/04/22 STATEMENT OF CAPITAL GBP 201.3474 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES |
| 2023-02-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DINWOODIE |
| 2022-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAREN HARRIS |
| 2022-06-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-01 |
update statutory_documents ADOPT ARTICLES 25/05/2022 |
| 2022-05-31 |
update statutory_documents SUB-DIVISION
11/04/22 |
| 2022-05-30 |
update statutory_documents 25/05/22 STATEMENT OF CAPITAL GBP 201.3474 |
| 2022-05-26 |
update statutory_documents DIRECTOR APPOINTED MR JASON DAVID LOCK |
| 2022-05-07 |
update account_ref_day 31 => 30 |
| 2022-05-07 |
update account_ref_month 1 => 9 |
| 2022-05-07 |
update accounts_next_due_date 2023-10-21 => 2023-06-30 |
| 2022-04-26 |
update statutory_documents CURRSHO FROM 31/01/2023 TO 30/09/2022 |
| 2022-04-25 |
update statutory_documents 11/04/22 STATEMENT OF CAPITAL GBP 139.1203 |
| 2022-04-25 |
update statutory_documents 11/04/22 STATEMENT OF CAPITAL GBP 200.2406 |
| 2022-04-25 |
update statutory_documents 11/04/22 STATEMENT OF CAPITAL GBP 201.2474 |
| 2022-04-21 |
update statutory_documents DIRECTOR APPOINTED MR DAREN ROBERT HARRIS |
| 2022-04-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-21 |
update statutory_documents ADOPT ARTICLES 11/04/2022 |
| 2022-04-20 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN WOMACK |
| 2022-04-20 |
update statutory_documents DIRECTOR APPOINTED MS LYNNE FRANCES BURGAN |
| 2022-04-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE FRANCES BURGAN |
| 2022-04-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BURGAN FAMILY HOLDINGS LIMITED |
| 2022-04-20 |
update statutory_documents CESSATION OF PHILIP JOHN BURGAN AS A PSC |
| 2022-01-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |