| Date | Description |
|---|
| 2025-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/25, NO UPDATES |
| 2025-04-30 |
update statutory_documents 31/07/24 TOTAL EXEMPTION FULL |
| 2024-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY VICTORIA MATTHEWS / 19/05/2023 |
| 2024-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/24, NO UPDATES |
| 2024-04-09 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_next_due_date 2024-04-12 => 2024-07-12 |
| 2024-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LUCY VICTORIA MATTHEWS / 01/04/2024 |
| 2023-05-19 |
update statutory_documents DIRECTOR APPOINTED MS LUCY VICTORIA MATTHEWS |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES |
| 2023-05-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY VICTORIA MATTHEWS |
| 2023-05-19 |
update statutory_documents CESSATION OF PAUL DYSON AS A PSC |
| 2023-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DYSON |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2022-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 142283960001 |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES |
| 2022-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ANN MATTHEWS |
| 2022-07-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DYSON |
| 2022-07-12 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH ANN MATTHEWS |
| 2022-07-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2022-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DYSON |
| 2022-07-12 |
update statutory_documents CESSATION OF FD SECRETARIAL LTD AS A PSC |
| 2022-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |