| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-04-03 |
delete source_ip 185.53.58.54 |
| 2024-04-03 |
insert source_ip 217.21.68.198 |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES |
| 2023-08-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/10/2022 |
| 2023-08-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-08-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-08-04 |
update statutory_documents 01/08/22 STATEMENT OF CAPITAL GBP 100 |
| 2023-04-13 |
delete address Wisteria Cottage, Marldon, TQ3 1SD |
| 2023-04-13 |
delete phone 07934857011 |
| 2023-04-07 |
delete address 185A QUEENSWAY TORQUAY ENGLAND TQ2 6DE |
| 2023-04-07 |
insert address THE PAVILION 3 HOWTON ROAD NEWTON ABBOT ENGLAND TQ12 6NQ |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-11 => 2024-04-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-02 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-12-05 |
insert address Wisteria Cottage, Marldon, TQ3 1SD |
| 2022-12-05 |
insert email j...@phoenixbay.co.uk |
| 2022-12-05 |
insert person Jill Bainton |
| 2022-12-05 |
insert phone 07934857011 |
| 2022-10-26 |
update statutory_documents 13/10/22 STATEMENT OF CAPITAL GBP 100 |
| 2022-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROSS JAMES BANKS / 20/10/2022 |
| 2022-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2022 FROM
185A QUEENSWAY
TORQUAY
TQ2 6DE
ENGLAND |
| 2022-10-03 |
delete address Acorn Center, Lummaton Cross
Torquay
TQ2 8ET |
| 2022-10-03 |
delete address Acorn Centre, Lummaton Cross, Torquay
TQ2 8ET |
| 2022-10-03 |
insert address The Pavilion, 3 Seale Hayne
Newton Abbot
TQ12 6NQ |
| 2022-10-03 |
update primary_contact Acorn Centre, Lummaton Cross, Torquay
TQ2 8ET => The Pavilion, 3 Seale Hayne
Newton Abbot
TQ12 6NQ |
| 2022-06-07 |
update account_ref_day 30 => 31 |
| 2022-06-07 |
update account_ref_month 6 => 7 |
| 2022-05-06 |
update statutory_documents CURREXT FROM 30/06/2022 TO 31/07/2022 |
| 2021-10-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROSS JAMES BANKS / 21/10/2021 |
| 2021-10-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE MARY SLOANE / 20/10/2021 |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES |
| 2021-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE MARY SLOANE |
| 2021-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROSS JAMES BANKS / 01/10/2021 |
| 2021-09-24 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE MARY SLOANE |
| 2021-06-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |