| Date | Description |
|---|
| 2025-03-19 |
update statutory_documents DIRECTOR APPOINTED MS JANE MARIE JENKINS |
| 2025-03-18 |
update statutory_documents SECRETARY APPOINTED MS JANE JENKINS |
| 2025-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/25, NO UPDATES |
| 2024-10-31 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date null => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-21 => 2024-10-31 |
| 2024-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/24, NO UPDATES |
| 2023-10-30 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES |
| 2022-04-07 |
delete address KEARNEY GROUP U.K. LTD LOVELL C/O SOLUS TRAVEL LTD LOVELL STAFFORDSHIRE UNITED KINGDOM B79 7TA |
| 2022-04-07 |
insert address UNIT 8 THE COURTYARD GOLDSMITH WAY ELIOT BUSINESS PARK NUNEATON WARWICKSHIRE UNITED KINGDOM CV10 7RJ |
| 2022-04-07 |
update registered_address |
| 2022-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON NEIL COPSON / 15/03/2022 |
| 2022-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY KEARNEY / 15/03/2022 |
| 2022-03-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROY KEARNEY / 15/03/2022 |
| 2022-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROY KEARNEY / 15/03/2022 |
| 2022-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2022 FROM
KEARNEY GROUP U.K. LTD LOVELL
C/O SOLUS TRAVEL LTD
LOVELL
STAFFORDSHIRE
B79 7TA
UNITED KINGDOM |
| 2022-03-07 |
update registered_address |
| 2022-01-31 |
update statutory_documents DIRECTOR APPOINTED MR GORDON NEIL COPSON |
| 2022-01-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |