| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 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 |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES |
| 2022-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-24 => 2022-12-31 |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-01-24 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2020-03-24 |
| 2021-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-12-31 |
| 2021-08-07 |
delete address 1 HINKSEY BUSINESS CENTRE NORTH HINKSEY LANE OXFORD ENGLAND OX2 0NR |
| 2021-08-07 |
insert address 176 176 KENNINGTON ROAD OXFORD UNITED KINGDOM OX1 5PG |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-01-31 |
| 2021-08-07 |
update registered_address |
| 2021-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20 |
| 2021-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2021-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2021 FROM
1 HINKSEY BUSINESS CENTRE
NORTH HINKSEY LANE
OXFORD
OX2 0NR
ENGLAND |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 2020-02-07 |
update num_mort_outstanding 1 => 0 |
| 2020-02-07 |
update num_mort_satisfied 3 => 4 |
| 2020-01-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060388740004 |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-03-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 2018-08-09 |
update num_mort_charges 3 => 4 |
| 2018-08-09 |
update num_mort_outstanding 0 => 1 |
| 2018-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060388740004 |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-23 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-09 |
delete address 176 KENNINGTON ROAD OXFORD OX1 5PG |
| 2017-02-09 |
insert address 1 HINKSEY BUSINESS CENTRE NORTH HINKSEY LANE OXFORD ENGLAND OX2 0NR |
| 2017-02-09 |
update accounts_last_madeup_date 2015-01-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-09 |
update num_mort_outstanding 1 => 0 |
| 2017-02-09 |
update num_mort_satisfied 2 => 3 |
| 2017-02-09 |
update registered_address |
| 2017-01-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060388740002 |
| 2017-01-25 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 2017-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2017 FROM
176 KENNINGTON ROAD
OXFORD
OX1 5PG |
| 2016-10-07 |
update num_mort_outstanding 2 => 1 |
| 2016-10-07 |
update num_mort_satisfied 1 => 2 |
| 2016-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060388740003 |
| 2016-05-13 |
update account_ref_month 1 => 3 |
| 2016-05-13 |
update accounts_next_due_date 2016-10-31 => 2016-12-31 |
| 2016-03-10 |
update statutory_documents CURREXT FROM 31/01/2016 TO 31/03/2016 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-02 => 2016-01-02 |
| 2016-02-11 |
update returns_next_due_date 2016-01-30 => 2017-01-30 |
| 2016-01-31 |
update statutory_documents 02/01/16 FULL LIST |
| 2016-01-08 |
update num_mort_charges 2 => 3 |
| 2016-01-08 |
update num_mort_outstanding 1 => 2 |
| 2015-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060388740003 |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-29 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2015-02-24 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-02 => 2015-01-02 |
| 2015-02-07 |
update returns_next_due_date 2015-01-30 => 2016-01-30 |
| 2015-01-30 |
update statutory_documents 02/01/15 FULL LIST |
| 2014-08-07 |
update num_mort_charges 1 => 2 |
| 2014-08-07 |
update num_mort_satisfied 0 => 1 |
| 2014-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060388740001 |
| 2014-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060388740002 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2014-03-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2014-02-17 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-02 => 2014-01-02 |
| 2014-02-07 |
update returns_next_due_date 2014-01-30 => 2015-01-30 |
| 2014-01-30 |
update statutory_documents 02/01/14 FULL LIST |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-02 => 2013-01-02 |
| 2013-06-24 |
update returns_next_due_date 2013-01-30 => 2014-01-30 |
| 2013-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060388740001 |
| 2013-01-26 |
update statutory_documents 02/01/13 FULL LIST |
| 2013-01-11 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-09-10 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRYN ELIZABETH BAILEY |
| 2012-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN BAILEY |
| 2012-01-31 |
update statutory_documents 02/01/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-16 |
update statutory_documents 02/01/11 FULL LIST |
| 2011-01-05 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-29 |
update statutory_documents 02/01/10 FULL LIST |
| 2010-01-28 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IVAN IGNJATIC / 02/01/2010 |
| 2010-01-25 |
update statutory_documents CORPORATE DIRECTOR APPOINTED KATHRYN BAILEY |
| 2010-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BOJANA SALIPUR |
| 2009-01-29 |
update statutory_documents RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-01-24 |
update statutory_documents RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 2007-01-02 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |