| Date | Description |
|---|
| 2024-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/24, NO UPDATES |
| 2024-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE ARROWSMITH / 12/12/2023 |
| 2024-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SAVARIZADEH / 12/12/2023 |
| 2024-04-07 |
delete address REGENCY HOUSE 45-53 CHORLEY NEW ROAD BOLTON LANCASHIRE UNITED KINGDOM BL1 4QR |
| 2024-04-07 |
insert address FOURTH FLOOR UNIT 5B THE PARKLANDS BOLTON UNITED KINGDOM BL6 4SD |
| 2024-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date null => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-17 => 2025-06-30 |
| 2024-04-07 |
update registered_address |
| 2024-03-18 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2023 FROM
REGENCY HOUSE 45-53 CHORLEY NEW ROAD
BOLTON
LANCASHIRE
BL1 4QR
UNITED KINGDOM |
| 2023-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TUBE CAPITAL LTD / 08/12/2023 |
| 2023-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STANSFIELD / 20/11/2023 |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES |
| 2023-05-03 |
update statutory_documents 28/10/22 STATEMENT OF CAPITAL GBP 200 |
| 2023-04-07 |
update num_mort_charges 0 => 3 |
| 2023-04-07 |
update num_mort_outstanding 0 => 3 |
| 2022-11-08 |
update statutory_documents DIRECTOR APPOINTED MR DARREN LEE ARROWSMITH |
| 2022-11-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK SAVARIZADEH |
| 2022-11-08 |
update statutory_documents DIRECTOR APPOINTED MRS MARIA FRANCISCA ARROWSMITH |
| 2022-11-07 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID JOHNSON |
| 2022-11-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WILLIAM STRINGER |
| 2022-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 141109370002 |
| 2022-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 141109370003 |
| 2022-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 141109370001 |
| 2022-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUBE CAPITAL LTD |
| 2022-10-13 |
update statutory_documents CESSATION OF SOUTHLANDS VENTURES LTD AS A PSC |
| 2022-08-07 |
update account_ref_day 31 => 30 |
| 2022-08-07 |
update account_ref_month 5 => 9 |
| 2022-07-11 |
update statutory_documents CURREXT FROM 31/05/2023 TO 30/09/2023 |
| 2022-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |