| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 1 => 3 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2024-04-07 |
update num_mort_satisfied 1 => 2 |
| 2023-11-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062006150003 |
| 2023-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062006150002 |
| 2023-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062006150002 |
| 2023-10-11 |
delete person Karen Quinlan |
| 2023-10-11 |
delete person Paul Stevenson |
| 2023-10-11 |
delete person Rose Ayuk |
| 2023-10-11 |
delete person Sarah Oxtoby |
| 2023-10-11 |
delete person Suyog Aher |
| 2023-10-11 |
insert person Adam McLachlan |
| 2023-10-11 |
insert person Julie Spedding |
| 2023-10-11 |
insert person Rohan Chikmaglur |
| 2023-10-11 |
insert person Seemab Zahra |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-07 |
update num_mort_outstanding 1 => 0 |
| 2023-10-07 |
update num_mort_satisfied 0 => 1 |
| 2023-09-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062006150001 |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, NO UPDATES |
| 2023-02-14 |
delete person Ian Kelly |
| 2023-02-14 |
update person_title Dan Tipling: Manufacturing Manager => Health & Safety Manager |
| 2022-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CLARE CAMPBELL / 10/11/2020 |
| 2022-09-28 |
insert vpsales Lorraine Crashley |
| 2022-09-28 |
insert person Claire Schofield |
| 2022-09-28 |
insert person Mihaela Ionita |
| 2022-09-28 |
insert person Rose Ayuk |
| 2022-09-28 |
insert person Zarah Saghir |
| 2022-09-28 |
update person_title Lorraine Crashley: Contract Sales Manager => Sales Director |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-10 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-30 |
delete person Abigail Parker |
| 2022-05-30 |
delete person Azad Mohammed |
| 2022-05-30 |
delete person James Duff |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES |
| 2021-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD DOYLE |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-03 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE CAMPBELL |
| 2020-06-07 |
update statutory_documents CESSATION OF MICHAEL JOHN DAVIES AS A PSC |
| 2020-06-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/03/2020 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES |
| 2019-07-08 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL JOHN DAVIES |
| 2019-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-28 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES |
| 2019-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES |
| 2019-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-09 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 2018-01-17 |
update statutory_documents DIRECTOR APPOINTED MS CLARE CAMPBELL |
| 2018-01-07 |
update num_mort_charges 0 => 1 |
| 2018-01-07 |
update num_mort_outstanding 0 => 1 |
| 2017-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062006150001 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-13 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2016-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-05 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL DAVIES |
| 2016-08-26 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP BENJAMIN DAVIES |
| 2016-07-07 |
update account_ref_month 3 => 12 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2016-09-30 |
| 2016-06-06 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
| 2016-05-13 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
| 2016-04-13 |
update statutory_documents SECRETARY APPOINTED MR RICHARD DOYLE |
| 2016-04-13 |
update statutory_documents 10/03/16 FULL LIST |
| 2015-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD DOYLE |
| 2015-06-15 |
update statutory_documents 11/05/15 STATEMENT OF CAPITAL GBP 100.00 |
| 2015-06-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DOYLE |
| 2015-05-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-04-05 |
| 2015-05-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-03 => 2015-03-10 |
| 2015-05-07 |
update returns_next_due_date 2015-05-01 => 2016-04-07 |
| 2015-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 2015-04-07 |
update statutory_documents 10/03/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-03 => 2014-04-03 |
| 2014-05-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
| 2014-04-09 |
update statutory_documents 03/04/14 FULL LIST |
| 2014-02-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HOWARD DOYLE |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-03 => 2013-04-03 |
| 2013-06-25 |
update returns_next_due_date 2013-05-01 => 2014-05-01 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-04-05 |
update statutory_documents 03/04/13 FULL LIST |
| 2012-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-04-05 |
update statutory_documents PREVSHO FROM 30/04/2012 TO 31/03/2012 |
| 2012-04-05 |
update statutory_documents 03/04/12 FULL LIST |
| 2011-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-04-08 |
update statutory_documents 03/04/11 FULL LIST |
| 2011-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-06-01 |
update statutory_documents 03/04/10 FULL LIST |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DAVIES / 03/04/2010 |
| 2010-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-04-07 |
update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 2009-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVIES / 23/01/2009 |
| 2009-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-09-09 |
update statutory_documents RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 2007-04-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |