| Date | Description |
|---|
| 2024-04-07 |
delete address SUITE 8, BRIDGE HOUSE COURTENAY STREET NEWTON ABBOT ENGLAND TQ12 2QS |
| 2024-04-07 |
insert address THE OFFICE SUITE, DEN HOUSE DEN PROMENADE TEIGNMOUTH UNITED KINGDOM TQ14 8SY |
| 2024-04-07 |
update registered_address |
| 2024-03-31 |
delete address Suite 8, Bridge House, Courtenay Street, Newton Abbot, England, TQ12 2QS |
| 2024-03-31 |
insert address Den House, Den Promenade, Teignmouth, Devon, TQ14 8SY |
| 2023-07-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2023-07-07 |
update accounts_last_madeup_date null => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-30 |
insert vat 436 4217 05 |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES |
| 2023-05-25 |
update statutory_documents 29/07/22 STATEMENT OF CAPITAL GBP 1000000 |
| 2023-04-07 |
delete address 11 LAURA PLACE BATH UNITED KINGDOM BA2 4BL |
| 2023-04-07 |
insert address SUITE 8, BRIDGE HOUSE COURTENAY STREET NEWTON ABBOT ENGLAND TQ12 2QS |
| 2023-04-07 |
update registered_address |
| 2023-02-11 |
delete address 17-20 Ironmonger Lane, Third Floor, London, EC2V 8EP |
| 2023-02-11 |
insert address Suite 8, Bridge House, Courtenay Street, Newton Abbot, England, TQ12 2QS |
| 2023-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2023 FROM
11 LAURA PLACE BATH
BA2 4BL
UNITED KINGDOM |
| 2022-11-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-10-08 |
delete source_ip 185.53.59.191 |
| 2022-10-08 |
insert source_ip 77.72.5.98 |
| 2022-08-31 |
delete email ga..@macaulaycapital.com |
| 2022-08-31 |
delete person Gabriella Kosky |
| 2022-05-30 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2022-05-30 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2022-05-26 |
update statutory_documents CURRSHO FROM 31/05/2023 TO 31/12/2022 |
| 2022-05-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HYWEL BUCKNELL |
| 2022-05-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |