| Date | Description |
|---|
| 2024-04-21 |
delete cmo Justin Cotterell |
| 2024-04-21 |
delete person Ben Slater |
| 2024-04-21 |
delete person Justin Cotterell |
| 2024-04-07 |
update num_mort_charges 0 => 1 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124907800001 |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-07 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-24 |
delete person Alice Williams |
| 2023-06-24 |
delete person Alisha Riley |
| 2023-06-24 |
delete person Noreen Akhtar |
| 2023-06-24 |
delete person Simon Joynson |
| 2023-06-24 |
delete person Steven Haynes |
| 2023-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEONARD HOPSON / 24/05/2023 |
| 2023-04-06 |
delete person Georgie Reynard |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
| 2023-02-01 |
delete person Reem Ramadan |
| 2023-02-01 |
update person_title Kris Whittaker: Claims Handler => New Business Manager |
| 2022-11-29 |
delete person Lillie Pragnell |
| 2022-11-29 |
delete person Nathan Newman |
| 2022-11-29 |
delete person Samera Qadir |
| 2022-10-29 |
delete person Doug Carter |
| 2022-10-29 |
insert address Dale House, Tiviot Dale, Stockport, SK1 1TA |
| 2022-10-29 |
insert person Alice Williams |
| 2022-10-29 |
insert person Nathan Newman |
| 2022-10-29 |
insert person Reem Ramadan |
| 2022-10-29 |
insert person Samera Qadir |
| 2022-10-29 |
update person_title Abigail Gee: Legal Secretary => Litigation Executive |
| 2022-10-29 |
update person_title Alisha Riley: Administrator => Claims Handler |
| 2022-10-29 |
update person_title Ben Slater: Claims Handler => Litigation Executive |
| 2022-10-29 |
update person_title Danielle Hargreaves: Claims Handler => Litigation Executive |
| 2022-10-29 |
update person_title Gail Hince: Senior Legal Executive => Head of Personal Injury |
| 2022-10-29 |
update person_title Steven Haynes: New Claims Handler => Claims Handler |
| 2022-10-29 |
update primary_contact null => Dale House, Tiviot Dale, Stockport, SK1 1TA |
| 2022-09-27 |
insert person Steven Haynes |
| 2022-07-25 |
delete person Jacob Aspinall |
| 2022-07-07 |
delete address C/O LUCAS REIS LIMITED LANDMARK HOUSE STATION RD CHEADLE HULME CHESHIRE UNITED KINGDOM SK8 7BS |
| 2022-07-07 |
insert address DALE HOUSE TIVIOT DALE STOCKPORT ENGLAND SK1 1TA |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-07 |
update registered_address |
| 2022-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2022 FROM
C/O LUCAS REIS LIMITED LANDMARK HOUSE
STATION RD
CHEADLE HULME
CHESHIRE
SK8 7BS
UNITED KINGDOM |
| 2022-06-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES |
| 2022-03-22 |
delete person Julie-Anne Galloway |
| 2022-03-22 |
insert person Abigail Gee |
| 2022-03-22 |
insert person Alisha Riley |
| 2022-03-22 |
insert person Doug Carter |
| 2022-03-22 |
insert person Georgie Reynard |
| 2022-03-22 |
insert person Hayley Hurst |
| 2022-03-22 |
insert person Lillie Pragnell |
| 2021-08-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER LEONARD HOPSON |
| 2021-08-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA TAYLOR |
| 2021-08-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW SAMUEL REYNARD |
| 2021-08-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-08-13 |
update statutory_documents 30/04/21 STATEMENT OF CAPITAL GBP 300 |
| 2021-08-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/08/2021 |
| 2021-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ARMSTRONG |
| 2021-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-02 => 2022-12-31 |
| 2021-05-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 2020-07-20 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW SAMUEL REYNARD |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 2020-03-23 |
update statutory_documents CESSATION OF CHRISTOPHER LEONARD HOPSON AS A PSC |
| 2020-03-23 |
update statutory_documents CESSATION OF EMMA TAYLOR AS A PSC |
| 2020-03-23 |
update statutory_documents CESSATION OF ROBERT ANTHONY ARMSTRONG AS A PSC |
| 2020-03-23 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 23/03/2020 |
| 2020-03-23 |
update statutory_documents 23/03/20 STATEMENT OF CAPITAL GBP 400 |
| 2020-03-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |