| Date | Description |
|---|
| 2023-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DOWMAN / 29/09/2023 |
| 2023-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN LUKE HARMER / 07/08/2023 |
| 2023-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WESTWOOD / 07/08/2023 |
| 2023-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KELLY ELIZABETH NOLAN / 07/08/2023 |
| 2023-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM WESTWOOD / 07/08/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-12 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES |
| 2023-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DOWMAN / 16/05/2023 |
| 2023-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WESTWOOD / 16/05/2023 |
| 2023-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM WESTWOOD / 16/05/2023 |
| 2023-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SHAW |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES WEEKS |
| 2023-01-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES NICHOLAS WEEKS |
| 2023-01-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM WESTWOOD |
| 2023-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN DOWIE / 28/07/2020 |
| 2022-12-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update account_ref_month 5 => 3 |
| 2021-12-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-11 => 2022-12-31 |
| 2021-11-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-15 |
update statutory_documents PREVSHO FROM 31/05/2021 TO 31/03/2021 |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES |
| 2020-09-24 |
update statutory_documents DIRECTOR APPOINTED MS KELLY ELIZABETH NOLAN |
| 2020-09-23 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN LUKE HARMER |
| 2020-09-23 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES NICHOLAS WEEKS |
| 2020-09-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID DOWMAN |
| 2020-09-23 |
update statutory_documents DIRECTOR APPOINTED MR IAN HURRELL |
| 2020-09-23 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM BARRELL |
| 2020-09-23 |
update statutory_documents 28/07/20 STATEMENT OF CAPITAL GBP 1000 |
| 2020-09-23 |
update statutory_documents 28/07/20 STATEMENT OF CAPITAL GBP 1000 |
| 2020-09-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN SHAW |
| 2020-07-21 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM WESTWOOD |
| 2020-05-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |