| Date | Description |
|---|
| 2024-05-21 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2024-04-03 |
delete source_ip 160.153.137.233 |
| 2024-04-03 |
insert source_ip 85.92.70.214 |
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-29 => 2024-07-29 |
| 2023-06-15 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-01-18 |
delete address Unit 10
Lime Tree Business Park
Lime Tree Road
Matlock
Derbyshire
DE4 3EJ |
| 2023-01-18 |
delete source_ip 160.153.137.40 |
| 2023-01-18 |
insert address Unity Complex, Dale Road North
Darley Dale
Matlock
DE4 2HX |
| 2023-01-18 |
insert source_ip 160.153.137.233 |
| 2022-10-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FPS BUILDING SOLUTIONS GROUP LTD |
| 2022-10-10 |
update statutory_documents CESSATION OF ALISON SCOTT AS A PSC |
| 2022-10-10 |
update statutory_documents CESSATION OF RICHARD JULIAN SCOTT AS A PSC |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-06-04 |
delete address Kemp House
152-160 City Road
London
EC1V 2NX |
| 2022-06-04 |
insert address 124 City Road
London
EC1V 2NX |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-29 => 2023-07-29 |
| 2022-03-02 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-29 => 2022-07-29 |
| 2021-05-13 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update num_mort_outstanding 2 => 1 |
| 2021-02-07 |
update num_mort_satisfied 0 => 1 |
| 2021-01-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109904890001 |
| 2020-12-07 |
delete address KEMP HOUSE 152 - 160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2020-12-07 |
insert address UNIT 6 WINDSOR PARK INDUSTRIAL ESTATE 50 WINDSOR AVENUE MERTON LONDON ENGLAND SW19 2TJ |
| 2020-12-07 |
update registered_address |
| 2020-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2020 FROM
KEMP HOUSE 152 - 160 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2020-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JULIAN SCOTT / 17/11/2020 |
| 2020-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JULIAN SCOTT / 17/11/2020 |
| 2020-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ALISON SCOTT / 17/11/2020 |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-08-07 |
update num_mort_charges 1 => 2 |
| 2020-08-07 |
update num_mort_outstanding 1 => 2 |
| 2020-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109904890002 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-07-29 => 2021-07-29 |
| 2020-04-03 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date null => 2018-10-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-13 => 2020-07-29 |
| 2019-11-15 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-10-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON SCOTT |
| 2019-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JULIAN SCOTT / 01/09/2018 |
| 2019-10-07 |
update account_ref_day 30 => 29 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-19 => 2019-12-13 |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-09-13 |
update statutory_documents PREVSHO FROM 30/10/2018 TO 29/10/2018 |
| 2019-07-07 |
update account_ref_day 31 => 30 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-02 => 2019-09-19 |
| 2019-06-20 |
update num_mort_charges 0 => 1 |
| 2019-06-20 |
update num_mort_outstanding 0 => 1 |
| 2019-06-19 |
update statutory_documents PREVSHO FROM 31/10/2018 TO 30/10/2018 |
| 2019-05-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109904890001 |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 2018-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JULIAN SCOTT |
| 2018-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JULIAN SCOTT / 25/10/2018 |
| 2018-01-07 |
delete address 119 MEAD WAY BUSHEY UNITED KINGDOM WD23 2DJ |
| 2018-01-07 |
insert address KEMP HOUSE 152 - 160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2018-01-07 |
update registered_address |
| 2017-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2017 FROM
119 MEAD WAY
BUSHEY
WD23 2DJ
UNITED KINGDOM |
| 2017-12-06 |
update statutory_documents CESSATION OF KAREN DEVINE AS A PSC |
| 2017-11-28 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JULIAN SCOTT |
| 2017-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN DEVINE |
| 2017-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN DEVINE |
| 2017-10-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |