| Date | Description |
|---|
| 2024-04-07 |
delete address WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON UNITED KINGDOM TQ12 4AA |
| 2024-04-07 |
insert address UNITS 3 & 4 ST MARGARET’S BUSINESS CENTR BURLEYS WAY LEICESTER UNITED KINGDOM LE1 3BE |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2023 FROM
WESSEX HOUSE TEIGN ROAD
NEWTON ABBOT
DEVON
TQ12 4AA
UNITED KINGDOM |
| 2023-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE DENISE WITHERS / 17/10/2023 |
| 2023-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NDH GROUP HOLDINGS LIMITED |
| 2023-10-17 |
update statutory_documents CESSATION OF MARIANNE DENISE WITHERS AS A PSC |
| 2023-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERWYN JONES |
| 2023-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KANE WITHERS |
| 2023-07-12 |
insert address Fourth Floor, 75-77 Cornhill, London, United Kingdom, EC3V 3QQ |
| 2023-07-12 |
insert person James White |
| 2023-07-12 |
insert person Marilyn Patilla |
| 2023-07-12 |
insert person Shannan Kerr |
| 2023-07-12 |
insert person Shawney Hetherington |
| 2023-07-12 |
update person_description Derwyn Jones => Derwyn Jones |
| 2023-07-12 |
update person_description Marianne Withers => Marianne Withers |
| 2023-04-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2023-04-07 |
insert sic_code 82200 - Activities of call centres |
| 2023-04-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-01 => 2023-12-31 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES |
| 2023-01-25 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2023-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KANE WITHERS / 24/01/2023 |
| 2023-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE DENISE WITHERS / 24/01/2023 |
| 2023-01-24 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2023-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARIANNE DENISE WITHERS / 24/01/2023 |
| 2023-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KANE WITHERS / 23/01/2023 |
| 2023-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE DENISE WITHERS / 23/01/2023 |
| 2023-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARIANNE DENISE WITHERS / 23/01/2023 |
| 2022-11-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES |
| 2022-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KANE WITHERS / 02/02/2022 |
| 2022-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE DENISE WITHERS / 02/02/2022 |
| 2022-02-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARIANNE DENISE WITHERS / 02/02/2022 |
| 2021-12-07 |
update num_mort_charges 0 => 1 |
| 2021-12-07 |
update num_mort_outstanding 0 => 1 |
| 2021-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KANE WITHERS / 06/12/2021 |
| 2021-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE DENISE WITHERS / 06/12/2021 |
| 2021-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARIANNE DENISE WITHERS / 06/12/2021 |
| 2021-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 132364620001 |
| 2021-07-23 |
update statutory_documents ADOPT ARTICLES 14/06/2021 |
| 2021-07-19 |
update statutory_documents DIRECTOR APPOINTED MR DERWYN HOWARD JONES |
| 2021-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARIANNE DENISE WITHERS / 14/06/2021 |
| 2021-07-01 |
update statutory_documents CESSATION OF KANE WITHERS AS A PSC |
| 2021-07-01 |
update statutory_documents 14/06/21 STATEMENT OF CAPITAL GBP 100 |
| 2021-06-07 |
delete address 20 WARBLINGTON ROAD EMSWORTH HAMPSHIRE UNITED KINGDOM PO10 7HQ |
| 2021-06-07 |
insert address WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON UNITED KINGDOM TQ12 4AA |
| 2021-06-07 |
update registered_address |
| 2021-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2021 FROM
20 WARBLINGTON ROAD EMSWORTH
HAMPSHIRE
PO10 7HQ
UNITED KINGDOM |
| 2021-03-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |