| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/24, NO UPDATES |
| 2024-02-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22 |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES |
| 2022-01-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-01-27 |
update statutory_documents 23/12/21 STATEMENT OF CAPITAL GBP 187750 |
| 2021-12-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN HALL |
| 2021-12-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WINDLESTONE INVESTMENTS LIMITED |
| 2021-12-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN HALL / 23/12/2021 |
| 2021-12-30 |
update statutory_documents CESSATION OF KAREN HALL AS A PSC |
| 2021-12-30 |
update statutory_documents CESSATION OF NEVILLE JOHN HALL AS A PSC |
| 2021-10-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2021-10-07 |
update accounts_last_madeup_date null => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-10 => 2022-10-31 |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES |
| 2021-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-10 => 2021-09-10 |
| 2021-04-07 |
update account_ref_day 30 => 31 |
| 2021-04-07 |
update account_ref_month 9 => 1 |
| 2021-03-25 |
update statutory_documents PREVEXT FROM 30/09/2020 TO 31/01/2021 |
| 2021-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE HALL |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES |
| 2020-01-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-01-23 |
update statutory_documents 08/11/19 STATEMENT OF CAPITAL GBP 250000 |
| 2020-01-15 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HALL |
| 2019-12-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-12-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-12-05 |
update statutory_documents 08/11/19 STATEMENT OF CAPITAL GBP 187002 |
| 2019-09-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |