| Date | Description |
|---|
| 2024-03-15 |
insert otherexecutives Ben South |
| 2024-03-15 |
insert person Ben South |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-20 |
update statutory_documents 30/11/22 UNAUDITED ABRIDGED |
| 2023-07-17 |
update statutory_documents CESSATION OF MATTHEW WILLIAM SILLIFANT AS A PSC |
| 2023-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HUW BEYNON / 27/03/2023 |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES |
| 2023-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN HUW BEYNON / 27/03/2023 |
| 2023-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE MELINDA TURNER / 10/03/2023 |
| 2023-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SOPHIE MELINDA TURNER / 10/03/2023 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-06 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-25 => 2022-08-31 |
| 2021-02-04 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
| 2021-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SILLIFANT |
| 2020-05-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN HUW BEYNON |
| 2020-05-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GEORGE TURNER |
| 2020-05-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE MELINDA TURNER |
| 2020-05-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM SILLIFANT / 06/05/2020 |
| 2020-05-06 |
update statutory_documents DIRECTOR APPOINTED MISS SOPHIE MELINDA TURNER |
| 2020-05-06 |
update statutory_documents DIRECTOR APPOINTED MR ALAN HUW BEYNON |
| 2020-04-07 |
delete address OYSTER BOATHOUSE QUAY ROAD CONSTANTINE FALMOUTH ENGLAND TR11 5RY |
| 2020-04-07 |
insert address 4 KING SQUARE BRIDGWATER SOMERSET UNITED KINGDOM TA6 3YF |
| 2020-04-07 |
update registered_address |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
| 2020-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2020 FROM
OYSTER BOATHOUSE QUAY ROAD
CONSTANTINE
FALMOUTH
TR11 5RY
ENGLAND |
| 2020-03-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GEORGE TURNER |
| 2019-11-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |