| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-31 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-31 |
update statutory_documents DIRECTOR APPOINTED MISS SARA JANMAN |
| 2023-07-31 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL COLIN GREGG |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-18 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES |
| 2021-10-07 |
update account_ref_month 3 => 12 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-09-06 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 31/12/2021 |
| 2021-09-02 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRI-FAB LIMITED |
| 2020-10-26 |
update statutory_documents CESSATION OF KENNETH ROBERT WALKER AS A PSC |
| 2020-10-26 |
update statutory_documents CESSATION OF MARK WILLIAM SCOTT AS A PSC |
| 2020-10-26 |
update statutory_documents CESSATION OF MICHAEL JOHN LIDDICOAT AS A PSC |
| 2020-09-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-15 |
update statutory_documents ADOPT ARTICLES 01/09/2020 |
| 2020-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LIDDICOAT |
| 2020-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL LIDDICOAT |
| 2020-08-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL LIDDICOAT / 18/06/2020 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-08 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-27 => 2019-12-31 |
| 2018-10-07 |
update num_mort_outstanding 1 => 0 |
| 2018-10-07 |
update num_mort_satisfied 0 => 1 |
| 2018-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106410280001 |
| 2018-09-12 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-08 |
update account_ref_day 28 => 31 |
| 2018-06-08 |
update account_ref_month 2 => 3 |
| 2018-05-23 |
update statutory_documents PREVEXT FROM 28/02/2018 TO 31/03/2018 |
| 2018-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH WALKER |
| 2018-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SCOTT |
| 2018-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL LIDDICOAT |
| 2018-03-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/03/2018 |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 2017-05-07 |
update num_mort_charges 0 => 1 |
| 2017-05-07 |
update num_mort_outstanding 0 => 1 |
| 2017-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106410280001 |
| 2017-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2017 FROM
19-3 PETER ROAD 19-3, PETER ROAD
LANCING BUSINESS PARK
LANCING
BN15 8TH
ENGLAND |
| 2017-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2017 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2017-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SCOTT / 24/03/2017 |
| 2017-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LIDDICOAT / 24/03/2017 |
| 2017-03-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL LIDDICOAT / 24/03/2017 |
| 2017-02-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |