| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-12-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 |
| 2022-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GALLAGHER |
| 2022-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HYNES-LAITT |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES |
| 2022-03-28 |
update statutory_documents DIRECTOR APPOINTED CHLOE ROSE JAY |
| 2022-03-28 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW THOMAS STEVEN |
| 2022-03-28 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT INGRAM |
| 2022-03-28 |
update statutory_documents DIRECTOR APPOINTED MR TARQUIN GORDON HENDERSON |
| 2022-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM LAWRENCE / 24/03/2022 |
| 2022-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH HYNES-LAITT / 24/03/2022 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 |
| 2021-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBINSON |
| 2021-10-04 |
update statutory_documents SECRETARY APPOINTED MR NEIL STEPHEN MEDLEY |
| 2021-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID ROBBINS |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 |
| 2021-03-22 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD OATES |
| 2021-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYDIA WETZEL |
| 2020-07-23 |
update statutory_documents NEW GOVERNOR APPOINTMENTS CHAIRMAN ADVISED THAT THIS RECOMMENDATION HAS APRROVED, 12/03/2020 |
| 2020-06-30 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES STRICK |
| 2020-06-30 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH HYNES-LAITT |
| 2020-06-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER WILLIAM LAWRENCE |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-12-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
| 2019-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA CORNISH |
| 2019-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FLINT |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 2019-04-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2019-04-07 |
update accounts_last_madeup_date null => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-12 => 2020-05-31 |
| 2019-03-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 2018-12-07 |
update statutory_documents DIRECTOR APPOINTED DR CATHRYN JOANNA DUYLAND BUSH |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COX |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 2018-03-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD FRANKLIN |
| 2018-03-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK STEPHEN LEIGH |
| 2018-03-23 |
update statutory_documents SECRETARY APPOINTED MR DAVID TREMAIN ROBBINS |
| 2018-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH SPIRIT |
| 2018-03-07 |
update num_mort_charges 2 => 3 |
| 2018-03-07 |
update num_mort_outstanding 2 => 3 |
| 2018-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS COX / 09/10/2017 |
| 2018-01-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108133490003 |
| 2018-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANA MARIA CORNISH / 09/10/2017 |
| 2018-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GALLAGHER / 12/10/2017 |
| 2017-10-09 |
update statutory_documents DIRECTOR APPOINTED MISS DIANA MARIA CORNISH |
| 2017-10-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW FRANCIS COX |
| 2017-10-09 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT PAUL VINCENT MAY |
| 2017-10-09 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ANDREW FLINT |
| 2017-10-09 |
update statutory_documents DIRECTOR APPOINTED MR SINCLAIR CHRISTOPHER SEYMOUR BEECHAM |
| 2017-10-09 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN BARRETT |
| 2017-10-09 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ALEXANDER JONES |
| 2017-10-09 |
update statutory_documents DIRECTOR APPOINTED MRS CINDY HERRAMAN-STOWERS |
| 2017-10-09 |
update statutory_documents DIRECTOR APPOINTED MRS LYDIA PATRICIA WETZEL |
| 2017-10-09 |
update statutory_documents DIRECTOR APPOINTED MS DEBORAH ANNA-JANE SPIRIT |
| 2017-10-07 |
update num_mort_charges 0 => 2 |
| 2017-10-07 |
update num_mort_outstanding 0 => 2 |
| 2017-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108133490002 |
| 2017-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108133490001 |
| 2017-06-12 |
update statutory_documents CURREXT FROM 30/06/2018 TO 31/08/2018 |
| 2017-06-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |