| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-12-05 |
update statutory_documents FIRST GAZETTE |
| 2023-05-27 |
update statutory_documents 17/05/23 STATEMENT OF CAPITAL GBP 349544.37 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-17 |
update statutory_documents 03/03/23 STATEMENT OF CAPITAL GBP 348211.04 |
| 2023-01-17 |
update statutory_documents 06/01/23 STATEMENT OF CAPITAL GBP 244211.04 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES |
| 2022-12-03 |
delete person James Jeremy McCourt |
| 2022-11-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-10 |
update statutory_documents 07/11/22 STATEMENT OF CAPITAL GBP 242211.04 |
| 2022-10-31 |
update statutory_documents 20/10/22 STATEMENT OF CAPITAL GBP 236211.04 |
| 2022-10-01 |
insert otherexecutives Darren Taylor |
| 2022-10-01 |
insert person Darren Taylor |
| 2022-09-24 |
update statutory_documents 16/09/22 STATEMENT OF CAPITAL GBP 232568.59 |
| 2022-09-13 |
update statutory_documents 02/09/22 STATEMENT OF CAPITAL GBP 228566.59 |
| 2022-08-15 |
update statutory_documents DIRECTOR APPOINTED MR DARREN WESLEY TAYLOR |
| 2022-07-08 |
update statutory_documents 29/06/22 STATEMENT OF CAPITAL GBP 226820.8200 |
| 2022-06-30 |
update statutory_documents 23/06/22 STATEMENT OF CAPITAL GBP 226820.82 |
| 2022-06-15 |
update statutory_documents 08/06/22 STATEMENT OF CAPITAL GBP 216892.56 |
| 2022-06-10 |
update statutory_documents 31/05/22 STATEMENT OF CAPITAL GBP 216092.56 |
| 2022-05-26 |
update statutory_documents 18/05/22 STATEMENT OF CAPITAL GBP 213132.56 |
| 2022-05-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2022-04-28 |
update statutory_documents 22/04/22 STATEMENT OF CAPITAL GBP 211921.76 |
| 2022-04-05 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 21053384 |
| 2022-03-09 |
update statutory_documents 02/03/22 STATEMENT OF CAPITAL GBP 170553.84 |
| 2022-02-23 |
update statutory_documents 17/02/22 STATEMENT OF CAPITAL GBP 164959.64 |
| 2022-02-23 |
update statutory_documents 18/02/22 STATEMENT OF CAPITAL GBP 165733.84 |
| 2022-01-10 |
update statutory_documents 05/01/22 STATEMENT OF CAPITAL GBP 163196.51 |
| 2022-01-08 |
update statutory_documents 24/12/21 STATEMENT OF CAPITAL GBP 157596.51 |
| 2022-01-05 |
update statutory_documents 21/12/21 STATEMENT OF CAPITAL GBP 15599651 |
| 2021-12-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-12-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES |
| 2021-12-08 |
update statutory_documents 03/12/21 STATEMENT OF CAPITAL GBP 151991.81 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-06 |
update statutory_documents 30/11/21 STATEMENT OF CAPITAL GBP 14599181 |
| 2021-11-24 |
update statutory_documents 16/11/21 STATEMENT OF CAPITAL GBP 143016.81 |
| 2021-11-17 |
update statutory_documents 28/06/21 STATEMENT OF CAPITAL GBP 120531.19 |
| 2021-11-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-15 |
update statutory_documents 04/11/21 STATEMENT OF CAPITAL GBP 140708.06 |
| 2021-10-12 |
update statutory_documents 30/09/21 STATEMENT OF CAPITAL GBP 137958.06 |
| 2021-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERAN VAUGHAN |
| 2021-09-17 |
update statutory_documents 10/09/21 STATEMENT OF CAPITAL GBP 129998.06 |
| 2021-09-17 |
update statutory_documents 13/09/21 STATEMENT OF CAPITAL GBP 133958.06 |
| 2021-09-14 |
update statutory_documents SECRETARY APPOINTED MR NEIL WILLIAM HAROLD CLAYTON |
| 2021-09-14 |
update statutory_documents 31/08/21 STATEMENT OF CAPITAL GBP 129073.06 |
| 2021-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MSP CORPORATE SERVICES LIMITED |
| 2021-08-23 |
update statutory_documents 11/08/21 STATEMENT OF CAPITAL GBP 125233.06 |
| 2021-08-04 |
update statutory_documents 20/07/21 STATEMENT OF CAPITAL GBP 122314.52 |
| 2021-08-04 |
update statutory_documents 22/07/21 STATEMENT OF CAPITAL GBP 123914.52 |
| 2021-07-24 |
update statutory_documents 08/07/21 STATEMENT OF CAPITAL GBP 120981.19 |
| 2021-06-21 |
update statutory_documents 07/06/21 STATEMENT OF CAPITAL GBP 117811.19 |
| 2021-05-20 |
update statutory_documents 06/05/21 STATEMENT OF CAPITAL GBP 115423.13 |
| 2021-05-06 |
update statutory_documents 22/04/21 STATEMENT OF CAPITAL GBP 112622.46 |
| 2021-05-06 |
update statutory_documents 28/04/21 STATEMENT OF CAPITAL GBP 113556.46 |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2021-03-16 |
update statutory_documents FINANCIAL STATEMENTS RECEIVED / DIRECTORS AND AUDITORS REAPPOINTED 05/03/2021 |
| 2021-03-04 |
update statutory_documents 16/02/21 STATEMENT OF CAPITAL GBP 112314.77 |
| 2021-02-22 |
update statutory_documents 09/02/21 STATEMENT OF CAPITAL GBP 109014.77 |
| 2021-02-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-28 |
update statutory_documents 08/01/21 STATEMENT OF CAPITAL GBP 106181.44 |
| 2021-01-28 |
update statutory_documents 14/01/21 STATEMENT OF CAPITAL GBP 107070.33 |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES |
| 2020-12-17 |
update statutory_documents 09/12/20 STATEMENT OF CAPITAL GBP 104903.26 |
| 2020-12-02 |
update statutory_documents 26/11/20 STATEMENT OF CAPITAL GBP 102357.80 |
| 2020-11-25 |
update statutory_documents 19/11/20 STATEMENT OF CAPITAL GBP 100130.87 |
| 2020-11-05 |
update statutory_documents 27/10/20 STATEMENT OF CAPITAL GBP 99716.33 |
| 2020-10-30 |
update num_mort_charges 1 => 2 |
| 2020-10-30 |
update num_mort_outstanding 1 => 2 |
| 2020-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116404090002 |
| 2020-08-28 |
update statutory_documents SECOND FILING OF AP04 FOR MSP CORPORATE SERVICES LIMITED |
| 2020-08-10 |
update statutory_documents 27/07/20 STATEMENT OF CAPITAL GBP 98397.28 |
| 2020-06-30 |
update statutory_documents 17/06/20 STATEMENT OF CAPITAL GBP 97769.2152 |
| 2020-06-02 |
update statutory_documents 01/06/20 STATEMENT OF CAPITAL GBP 93043.3328 |
| 2020-06-01 |
update statutory_documents DIRECTOR APPOINTED MR KIERAN PATRICK VAUGHAN |
| 2020-06-01 |
update statutory_documents DIRECTOR APPOINTED MR NEIL WILLIAM HAROLD CLAYTON |
| 2020-05-11 |
update statutory_documents 11/05/20 STATEMENT OF CAPITAL GBP 82226.6668 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS |
| 2020-04-07 |
update account_ref_month 12 => 3 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-24 => 2020-06-30 |
| 2020-03-31 |
update statutory_documents PREVEXT FROM 31/12/2019 TO 31/03/2020 |
| 2020-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN DRUMMOND |
| 2020-01-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MSP SECRETARIES LIMITED / 11/12/2019 |
| 2019-12-19 |
update statutory_documents SECOND FILED SH01 - 16/09/19 STATEMENT OF CAPITAL GBP 79560 |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES |
| 2019-12-13 |
update statutory_documents CESSATION OF JUSTIN PIERS DRUMMOND AS A PSC |
| 2019-12-13 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/12/2019 |
| 2019-12-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED MSP SECRETARIES LIMITED |
| 2019-12-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUSTIN DRUMMOND |
| 2019-12-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN PIERS DRUMMOND |
| 2019-12-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/12/2019 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
| 2019-12-02 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2019-12-02 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2019-11-30 |
update statutory_documents 07/08/19 STATEMENT OF CAPITAL GBP 73320 |
| 2019-10-07 |
update account_ref_month 10 => 12 |
| 2019-09-20 |
update statutory_documents CURREXT FROM 31/10/2019 TO 31/12/2019 |
| 2019-09-16 |
update statutory_documents 16/09/19 STATEMENT OF CAPITAL GBP 80760 |
| 2019-09-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HUNTER MAXWELL |
| 2019-07-17 |
update statutory_documents 10/07/19 STATEMENT OF CAPITAL GBP 74520 |
| 2019-06-19 |
update statutory_documents 29/04/19 STATEMENT OF CAPITAL GBP 73200 |
| 2019-06-07 |
update statutory_documents 26/02/19 STATEMENT OF CAPITAL GBP 72000 |
| 2019-05-07 |
update num_mort_charges 0 => 1 |
| 2019-05-07 |
update num_mort_outstanding 0 => 1 |
| 2019-04-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116404090001 |
| 2019-04-10 |
update statutory_documents SUB-DIVISION
26/02/19 |
| 2019-03-29 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN WILLIAMS |
| 2019-03-29 |
update statutory_documents CESSATION OF JUSTIN PIERS DRUMMOND AS A PSC |
| 2019-03-29 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 29/03/2019 |
| 2019-03-07 |
update statutory_documents 26/02/19 STATEMENT OF CAPITAL GBP 70000 |
| 2019-02-07 |
update statutory_documents 06/02/19 STATEMENT OF CAPITAL GBP 55000.25 |
| 2018-11-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-10-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |