| Date | Description |
|---|
| 2025-02-25 |
update statutory_documents 30/05/24 TOTAL EXEMPTION FULL |
| 2024-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/24, NO UPDATES |
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-27 |
| 2024-04-04 |
update statutory_documents 30/05/23 TOTAL EXEMPTION FULL |
| 2024-02-27 |
update statutory_documents PREVSHO FROM 31/05/2023 TO 30/05/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
| 2023-05-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-05-04 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-05-02 |
update statutory_documents FIRST GAZETTE |
| 2022-08-26 |
delete source_ip 34.117.168.233 |
| 2022-08-26 |
insert source_ip 199.15.163.148 |
| 2022-08-26 |
update website_status FlippedRobots => OK |
| 2022-08-20 |
update website_status OK => FlippedRobots |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES |
| 2021-05-25 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
delete address C/O RENNIE WELCH LLP BERWICK WORKSPACE, BOARDING SCHOOL YARD 90 MARYGATE BERWICK UPON TWEED NORTHUMBERLAND ENGLAND TD15 1BN |
| 2019-12-07 |
insert address HALIDON HOUSE 17D WINDMILL WAY WEST RAMPARTS BUSINESS PARK BERWICK UPON TWEED NORTHUMBERLAND ENGLAND TD15 1TB |
| 2019-12-07 |
update registered_address |
| 2019-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2019 FROM
C/O RENNIE WELCH LLP BERWICK WORKSPACE, BOARDING SCHOOL YARD
90 MARYGATE
BERWICK UPON TWEED
NORTHUMBERLAND
TD15 1BN
ENGLAND |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 2019-05-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MATTHEW ABBOTT |
| 2019-05-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LYNDSEY CHRISTINA ELIZABETH ABBOT / 30/05/2019 |
| 2019-05-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LYNDSEY CHRISTINA ELIZABETH ABBOTT / 10/12/2018 |
| 2019-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date null => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-18 => 2020-02-29 |
| 2019-02-12 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 2017-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDSEY CHRISTINA ELIZABETH ABBOT / 18/05/2017 |
| 2017-05-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |