| Date | Description |
|---|
| 2024-04-08 |
update account_ref_month 1 => 7 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-07-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2025-04-30 |
| 2023-10-27 |
update statutory_documents PREVEXT FROM 31/01/2023 TO 31/07/2023 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES |
| 2022-12-06 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA HELEN MCFARLANE |
| 2022-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date null => 2022-01-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-10-07 => 2023-10-31 |
| 2022-03-29 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-02-03 |
update statutory_documents 15/12/21 STATEMENT OF CAPITAL GBP 100 |
| 2022-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LAY / 06/01/2022 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES |
| 2022-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM LAY / 06/01/2022 |
| 2022-01-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-06 |
update statutory_documents ADOPT ARTICLES 15/12/2021 |
| 2022-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CORY MACFARLANE |
| 2021-12-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM LAY / 15/12/2021 |
| 2021-07-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CORY MCFARLANE |
| 2021-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LAY / 30/04/2021 |
| 2021-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM LAY / 30/04/2021 |
| 2021-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE LAY |
| 2021-04-07 |
delete address 86 SELANGOR AVENUE EMSWORTH ENGLAND PO10 7LU |
| 2021-04-07 |
insert address CROMWELL HOUSE 68 WEST GATE MANSFIELD NOTTINGHAMSHIRE ENGLAND NG18 1RR |
| 2021-04-07 |
update registered_address |
| 2021-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2021 FROM
86 SELANGOR AVENUE
EMSWORTH
PO10 7LU
ENGLAND |
| 2021-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE LYDIA DENISE LAY / 08/03/2021 |
| 2021-02-19 |
update statutory_documents DIRECTOR APPOINTED MRS DIANE LYDIA DENISE LAY |
| 2021-01-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |