Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-29 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
2022-09-27 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
2021-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-30 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-03-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
2019-11-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-08 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-03-07 |
update num_mort_charges 1 => 2 |
2019-03-07 |
update num_mort_outstanding 1 => 2 |
2019-02-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6425420002 |
2019-01-29 |
update statutory_documents SECRETARY APPOINTED MRS PAULINE MARIE MCKEATING |
2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
2019-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH BOOTH |
2019-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARETH BOOTH |
2018-10-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-05 => 2019-09-30 |
2018-09-05 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
2018-08-09 |
update statutory_documents 06/08/18 STATEMENT OF CAPITAL GBP 1090099 |
2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
2017-08-07 |
update num_mort_charges 0 => 1 |
2017-08-07 |
update num_mort_outstanding 0 => 1 |
2017-07-19 |
update statutory_documents ADOPT ARTICLES 27/06/2017 |
2017-07-19 |
update statutory_documents COMPANY'S ENTRY INTO LOAN AGREEMENT 27/06/2017 |
2017-07-19 |
update statutory_documents 27/06/17 STATEMENT OF CAPITAL GBP 725099 |
2017-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6425420001 |
2017-07-05 |
update statutory_documents DIRECTOR APPOINTED MR GARETH BOOTH |
2017-07-05 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE MARIE MCKEATING |
2017-07-05 |
update statutory_documents SECRETARY APPOINTED MR GARETH BOOTH |
2016-12-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |