| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-05 |
delete source_ip 151.101.61.84 |
| 2024-04-05 |
insert source_ip 34.149.87.45 |
| 2023-10-13 |
delete source_ip 146.75.73.84 |
| 2023-10-13 |
insert source_ip 151.101.61.84 |
| 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 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, NO UPDATES |
| 2022-09-12 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-08-08 |
update num_mort_charges 1 => 2 |
| 2022-08-08 |
update num_mort_outstanding 1 => 2 |
| 2022-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106581520002 |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES |
| 2021-09-07 |
delete address UNIT A BRITANNIA HOUSE 22 TYTHING ROAD EAST KINWARTON ALCESTER ENGLAND B49 6EX |
| 2021-09-07 |
insert address UNIT 4 LOWER LEDGE FARM, DOYNTON LANE DYRHAM CHIPPENHAM ENGLAND SN14 8EY |
| 2021-09-07 |
update registered_address |
| 2021-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2021 FROM
UNIT A BRITANNIA HOUSE 22 TYTHING ROAD EAST
KINWARTON
ALCESTER
B49 6EX
ENGLAND |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-29 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-20 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-10-30 |
update num_mort_charges 0 => 1 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-09-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106581520001 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-18 |
update statutory_documents CESSATION OF ANDREW RICHARD SANDERS AS A PSC |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 2020-03-04 |
update statutory_documents CESSATION OF AUKE FABER AS A PSC |
| 2020-03-04 |
update statutory_documents CESSATION OF RICHARD STEPHEN GOUGH AS A PSC |
| 2020-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GOUGH |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-10 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
| 2019-11-13 |
update statutory_documents CESSATION OF BOB DAJA AS A PSC |
| 2019-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOB DAJA |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 2019-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUKE FABER |
| 2019-02-07 |
delete address 110 CORVE STREET LUDLOW SHROPSHIRE UNITED KINGDOM SY8 1DJ |
| 2019-02-07 |
insert address UNIT A BRITANNIA HOUSE 22 TYTHING ROAD EAST KINWARTON ALCESTER ENGLAND B49 6EX |
| 2019-02-07 |
update registered_address |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-08 => 2019-12-31 |
| 2019-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2019 FROM
110 CORVE STREET
LUDLOW
SHROPSHIRE
SY8 1DJ
UNITED KINGDOM |
| 2018-12-07 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 2018-08-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOEL FRANK THOMAS LOCK |
| 2018-08-22 |
update statutory_documents 22/08/18 STATEMENT OF CAPITAL GBP 50120 |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 2018-06-25 |
update statutory_documents DIRECTOR APPOINTED MR NOEL FRANK THOMAS LOCK |
| 2018-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SANDERS |
| 2018-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BOB DAJA / 27/11/2017 |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 2018-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOB DAJA |
| 2018-01-24 |
update statutory_documents DIRECTOR APPOINTED MR BOB DAJA |
| 2017-03-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |