| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/24, WITH UPDATES |
| 2023-10-31 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES |
| 2022-10-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-05-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-05-10 |
update statutory_documents TERMS OF CONTRACT 31/03/2022 |
| 2022-05-04 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 9.60 |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES |
| 2022-01-06 |
update statutory_documents DIRECTOR APPOINTED MR ADAM HOLDER |
| 2022-01-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMES SHEPHEARD-WALWYN |
| 2022-01-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID SWAN |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date null => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-13 => 2022-10-31 |
| 2021-10-13 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
delete address 7 HARTLEY ROAD EXMOUTH ENGLAND EX8 2SG |
| 2021-07-07 |
insert address 28 ALEXANDRA TERRACE EXMOUTH DEVON ENGLAND EX8 1BD |
| 2021-07-07 |
update registered_address |
| 2021-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2021 FROM
7 HARTLEY ROAD
EXMOUTH
EX8 2SG
ENGLAND |
| 2021-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL DAVID CAVE / 03/06/2021 |
| 2021-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ROBERT KING / 03/06/2021 |
| 2021-03-24 |
update statutory_documents CESSATION OF NICOLA KING AS A PSC |
| 2021-03-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 02/03/2021 |
| 2021-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME PATRICK KENDALL / 10/03/2021 |
| 2021-01-28 |
update statutory_documents CESSATION OF DANIEL DAVIS CAVE AS A PSC |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES |
| 2021-01-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA KING |
| 2021-01-26 |
update statutory_documents CESSATION OF EDWARD ROBERT KING AS A PSC |
| 2020-11-04 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME PATRICK KENDALL |
| 2020-06-25 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL DAVID CAVE |
| 2020-06-25 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL DAVIS CAVE |
| 2020-01-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |