| Date | Description |
|---|
| 2023-08-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2023-08-07 |
update accounts_last_madeup_date null => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
| 2023-04-07 |
delete address UNIT 20 TRADING SPACES DAWLISH BUSINESS PARK DAWLISH DEVON UNITED KINGDOM EX7 0NH |
| 2023-04-07 |
insert address UNIT 20 AND 22B DAWLISH BUSINESS PARK DAWLISH ENGLAND EX7 0NH |
| 2023-04-07 |
update registered_address |
| 2023-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEIGNMOUTH MARITIME AND PROPERTY HOLDINGS LIMITED |
| 2023-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TEIGNMOUTH MARITIME AND PROPERTY HOLDINGS LIMITED / 11/01/2023 |
| 2023-04-03 |
update statutory_documents CESSATION OF TEIGNMOUTH MARITIME SERVICES LIMITED AS A PSC |
| 2023-01-30 |
update statutory_documents CONSOLIDATION
11/01/23 |
| 2023-01-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-26 |
update statutory_documents ADOPT ARTICLES 11/01/2023 |
| 2023-01-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-01-26 |
update statutory_documents 11/01/23 STATEMENT OF CAPITAL GBP 88284.7 |
| 2023-01-25 |
update statutory_documents 11/01/23 STATEMENT OF CAPITAL GBP 0.1 |
| 2023-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2023 FROM
UNIT 20 TRADING SPACES DAWLISH BUSINESS PARK
DAWLISH
DEVON
EX7 0NH
UNITED KINGDOM |
| 2022-12-05 |
update statutory_documents DIRECTOR APPOINTED MR BASIL THOMAS RICHARD SCRUBY |
| 2022-12-05 |
update statutory_documents DIRECTOR APPOINTED MR GILES HAMILTON SQUIRRELL |
| 2022-12-05 |
update statutory_documents DIRECTOR APPOINTED MR HENRY STENNER |
| 2022-12-05 |
update statutory_documents DIRECTOR APPOINTED MR PETER NIGEL JOSEPH STENNER |
| 2022-12-05 |
update statutory_documents DIRECTOR APPOINTED MR ROGER FULL |
| 2022-04-25 |
update statutory_documents CURRSHO FROM 30/04/2023 TO 31/03/2023 |
| 2022-04-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |