| Date | Description |
|---|
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date null => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-01 => 2024-12-31 |
| 2023-06-12 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-01-30 |
delete source_ip 35.246.6.109 |
| 2023-01-30 |
insert source_ip 34.117.168.233 |
| 2022-11-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-11-16 |
update statutory_documents ALTER ARTICLES 15/02/2022 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES |
| 2022-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THOMAS BOYD / 01/05/2022 |
| 2022-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THOMAS BOYD / 01/05/2022 |
| 2022-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JUSTINE JENNINGS / 01/05/2022 |
| 2022-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK THOMAS BOYD / 01/04/2022 |
| 2022-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LISA JUSTINE JENNINGS / 01/04/2022 |
| 2022-05-07 |
delete address 59 ST. DAVIDS GROVE INGLEBY BARWICK STOCKTON-ON-TEES ENGLAND TS17 5HE |
| 2022-05-07 |
insert address SUITE 2, SPRINGBOARD BUSINESS CENTRE 24 ELLERBECK WAY STOKESLEY MIDDLESBROUGH ENGLAND TS9 5JZ |
| 2022-05-07 |
update registered_address |
| 2022-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2022 FROM
59 ST. DAVIDS GROVE
INGLEBY BARWICK
STOCKTON-ON-TEES
TS17 5HE
ENGLAND |
| 2022-01-07 |
update account_ref_day 30 => 31 |
| 2022-01-07 |
update account_ref_month 11 => 3 |
| 2021-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA JUSTINE JENNINGS |
| 2021-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK THOMAS BOYD |
| 2021-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHARLOTTE LOUISE POWELL / 17/12/2021 |
| 2021-12-17 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK THOMAS BOYD |
| 2021-12-17 |
update statutory_documents DIRECTOR APPOINTED MRS LISA JUSTINE JENNINGS |
| 2021-12-08 |
update statutory_documents CURREXT FROM 30/11/2022 TO 31/03/2023 |
| 2021-11-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |