| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-11 |
update statutory_documents 05/09/23 STATEMENT OF CAPITAL GBP 149.46 |
| 2023-07-07 |
update num_mort_charges 0 => 1 |
| 2023-07-07 |
update num_mort_outstanding 0 => 1 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES |
| 2023-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 126518340001 |
| 2023-06-02 |
delete source_ip 49.12.166.11 |
| 2023-06-02 |
insert source_ip 162.159.134.42 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-04 |
update statutory_documents 28/03/23 STATEMENT OF CAPITAL GBP 148.38 |
| 2023-03-31 |
update statutory_documents 04/07/22 STATEMENT OF CAPITAL GBP 147.29 |
| 2023-03-31 |
update statutory_documents 07/07/22 STATEMENT OF CAPITAL GBP 147.69 |
| 2023-03-31 |
update statutory_documents 10/11/22 STATEMENT OF CAPITAL GBP 147.93 |
| 2023-03-31 |
update statutory_documents 12/07/22 STATEMENT OF CAPITAL GBP 147.77 |
| 2023-03-31 |
update statutory_documents 12/10/22 STATEMENT OF CAPITAL GBP 147.85 |
| 2023-03-31 |
update statutory_documents 18/05/22 STATEMENT OF CAPITAL GBP 147.19 |
| 2023-03-22 |
update statutory_documents 18/05/22 STATEMENT OF CAPITAL GBP 147.17 |
| 2023-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/22 |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES |
| 2022-05-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2022-05-07 |
update accounts_last_madeup_date null => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-04-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/21 |
| 2022-03-22 |
update statutory_documents 17/03/22 STATEMENT OF CAPITAL GBP 146.95 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-12-09 |
update statutory_documents 23/09/21 STATEMENT OF CAPITAL GBP 138.1 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES |
| 2021-06-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDAN MICHAEL BILTON |
| 2021-06-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY EWING HARPER |
| 2021-06-15 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/06/2021 |
| 2021-06-07 |
update account_ref_month 6 => 4 |
| 2021-06-07 |
update accounts_next_due_date 2022-03-08 => 2022-01-31 |
| 2021-05-26 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 26/05/2021 |
| 2021-05-24 |
update statutory_documents DIRECTOR APPOINTED MR DIRK KAREL VAN DAELE |
| 2021-05-24 |
update statutory_documents DIRECTOR APPOINTED SIR JOHN VINCENT CABLE |
| 2021-05-21 |
update statutory_documents CESSATION OF BRENDAN MICHAEL BILTON AS A PSC |
| 2021-05-21 |
update statutory_documents CESSATION OF TIMOTHY EWING HARPER AS A PSC |
| 2021-05-20 |
update statutory_documents PREVSHO FROM 30/06/2021 TO 30/04/2021 |
| 2021-05-13 |
update statutory_documents 09/04/21 STATEMENT OF CAPITAL GBP 133.96 |
| 2021-05-07 |
delete address UNIT 1 ACORN BUSINESS PARK AIREDALE BUSINESS CENTRE SKIPTON ENGLAND BD23 2UE |
| 2021-05-07 |
insert address UNIT 3 ACORN BUSINESS PARK AIREDALE BUSINESS CENTRE SKIPTON ENGLAND BD23 2UE |
| 2021-05-07 |
update registered_address |
| 2021-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2021 FROM
UNIT 1 ACORN BUSINESS PARK AIREDALE BUSINESS CENTRE
SKIPTON
BD23 2UE
ENGLAND |
| 2021-03-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-17 |
update statutory_documents ADOPT ARTICLES 09/02/2021 |
| 2021-03-11 |
update statutory_documents 12/01/21 STATEMENT OF CAPITAL GBP 100.02 |
| 2021-03-02 |
update statutory_documents SUB-DIVISION
12/01/21 |
| 2021-02-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-12 |
update statutory_documents ADOPT ARTICLES 12/01/2021 |
| 2020-06-17 |
update statutory_documents DIRECTOR APPOINTED DR. ANDREW JAMES HAGAN |
| 2020-06-17 |
update statutory_documents DIRECTOR APPOINTED JAMES HARRIS |
| 2020-06-16 |
update statutory_documents DIRECTOR APPOINTED MR BRENDAN MICHAEL BILTON |
| 2020-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |