| Date | Description |
|---|
| 2024-04-08 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2024-04-08 |
update accounts_last_madeup_date null => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-03 => 2024-12-31 |
| 2023-08-02 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN PAUL CRISTINACCE |
| 2023-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN CRISTINACCE |
| 2023-08-02 |
update statutory_documents CESSATION OF CATHERINE RACHEL COONEY AS A PSC |
| 2023-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE COONEY |
| 2023-06-07 |
delete address SIDINGS HOUSE SIDINGS COURT LAKESIDE DONCASTER SOUTH YORKSHIRE ENGLAND DN6 7UW |
| 2023-06-07 |
insert address 1 ARRAN HILL THRYBERGH ROTHERHAM ENGLAND S65 4BH |
| 2023-06-07 |
update registered_address |
| 2023-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2023 FROM
SIDINGS HOUSE SIDINGS COURT
LAKESIDE
DONCASTER
SOUTH YORKSHIRE
DN6 7UW
ENGLAND |
| 2023-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE RACHEL COONEY / 17/04/2023 |
| 2023-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE RACHEL COONEY / 17/04/2023 |
| 2023-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CATHERINE COONEY / 17/04/2023 |
| 2023-03-22 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE CONNEY |
| 2023-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE CONNEY / 22/03/2023 |
| 2023-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE COONEY |
| 2023-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CATHERINE RACHEL COONEY / 22/03/2023 |
| 2023-03-22 |
update statutory_documents CESSATION OF SHAUN PAUL CRISTINACCE AS A PSC |
| 2023-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN CRISTINACCE |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
| 2023-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHAUN PAUL CRISTINACCE / 01/10/2022 |
| 2022-10-17 |
update statutory_documents CESSATION OF MARK JOHN CHARLES ROSE AS A PSC |
| 2022-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ROSE |
| 2022-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN CRISTINACCE |
| 2022-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE ROSE |
| 2022-03-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |