Date | Description |
2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-09-27 |
delete source_ip 34.251.201.224 |
2023-09-27 |
delete source_ip 34.253.101.190 |
2023-09-27 |
delete source_ip 54.194.170.100 |
2023-09-27 |
insert source_ip 63.35.51.142 |
2023-09-27 |
insert source_ip 34.249.200.254 |
2023-09-27 |
insert source_ip 52.17.119.105 |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-02-14 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES |
2022-09-06 |
delete source_ip 3.248.8.137 |
2022-09-06 |
delete source_ip 52.49.198.28 |
2022-09-06 |
delete source_ip 52.212.43.230 |
2022-09-06 |
insert source_ip 34.251.201.224 |
2022-09-06 |
insert source_ip 34.253.101.190 |
2022-09-06 |
insert source_ip 54.194.170.100 |
2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-11-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENEDICT EDWARD HYNES |
2021-11-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA HYNES |
2021-11-18 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/11/2021 |
2021-10-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-10-19 |
update statutory_documents ADOPT ARTICLES 07/10/2021 |
2021-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2021-10-07 |
update statutory_documents DIRECTOR APPOINTED MRS CARYS ELIZABETH REYNOLDS |
2021-10-07 |
update statutory_documents DIRECTOR APPOINTED MS SAMANTHA MAY CRUMPTON |
2021-10-01 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES |
2021-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2021-02-07 |
update accounts_last_madeup_date null => 2020-05-31 |
2021-02-07 |
update accounts_next_due_date 2021-01-29 => 2022-02-28 |
2020-12-07 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-10-29 => 2021-01-29 |
2020-04-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
2019-07-07 |
update account_ref_month 1 => 5 |
2019-06-19 |
update statutory_documents CURREXT FROM 31/01/2020 TO 31/05/2020 |
2019-06-03 |
update statutory_documents 15/05/19 STATEMENT OF CAPITAL GBP 507146 |
2019-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY CHAMPKEN |
2019-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA HOLLAND |
2019-04-07 |
update num_mort_charges 0 => 1 |
2019-04-07 |
update num_mort_outstanding 0 => 1 |
2019-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 117944580001 |
2019-01-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |