| Date | Description |
|---|
| 2025-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MEHAL SHAH / 11/08/2025 |
| 2025-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/24 |
| 2025-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2025 FROM
10 LOWER THAMES STREET
LONDON
EC3R 6AF
ENGLAND |
| 2025-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2025 FROM
10 LOWER THAMES STREET
LONDON
EC3R 6EN
ENGLAND |
| 2024-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/24, WITH UPDATES |
| 2024-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2024 FROM
6TH FLOOR ST MAGNUS HOUSE 3 LOWER THAMES STREET
LONDON
EC3R 6HD
ENGLAND |
| 2024-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MEHAL SHAH / 30/09/2024 |
| 2024-10-17 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THAMES STREET SERVICES LIMITED / 30/09/2024 |
| 2024-10-08 |
update statutory_documents PREVSHO FROM 31/03/2025 TO 30/09/2024 |
| 2024-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24 |
| 2024-04-07 |
delete address C/O FORESIGHT GROUP LLP THE SHARD 32 LONDON BRIDGE STREET LONDON UNITED KINGDOM SE1 9SG |
| 2024-04-07 |
insert address 6TH FLOOR ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON ENGLAND EC3R 6HD |
| 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 |
| 2024-04-07 |
update registered_address |
| 2024-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2024 FROM
C/O FORESIGHT GROUP LLP THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
UNITED KINGDOM |
| 2024-01-05 |
update statutory_documents DIRECTOR APPOINTED MR MEHAL SHAH |
| 2024-01-05 |
update statutory_documents CORPORATE DIRECTOR APPOINTED THAMES STREET SERVICES LIMITED |
| 2024-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHAW |
| 2024-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PINECROFT CORPORATE SERVICES LIMITED |
| 2023-12-07 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/23, NO UPDATES |
| 2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 |
| 2022-11-17 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 03/12/2019 |
| 2019-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 09/12/2019 |
| 2019-12-07 |
delete address THE SHARD LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG |
| 2019-12-07 |
insert address C/O FORESIGHT GROUP LLP THE SHARD 32 LONDON BRIDGE STREET LONDON UNITED KINGDOM SE1 9SG |
| 2019-12-07 |
update reg_address_care_of FORESIGHT GROUP LLP => null |
| 2019-12-07 |
update registered_address |
| 2019-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2019 FROM
C/O FORESIGHT GROUP LLP
THE SHARD LONDON BRIDGE STREET
LONDON
SE1 9SG
ENGLAND |
| 2019-11-21 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PINECROFT CORPORATE SERVICES LIMITED / 21/11/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 2019-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2018-01-05 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW |
| 2018-01-05 |
update statutory_documents CORPORATE DIRECTOR APPOINTED PINECROFT CORPORATE SERVICES LIMITED |
| 2018-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL CAMBRIDGE |
| 2018-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 2017-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES THOMPSON / 18/04/2017 |
| 2016-12-20 |
delete address HIGHER HILL FARM BUTLEIGH HILL BUTLEIGH GLASTONBURY SOMERSET BA6 8TW |
| 2016-12-20 |
insert address THE SHARD LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG |
| 2016-12-20 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update reg_address_care_of null => FORESIGHT GROUP LLP |
| 2016-12-20 |
update registered_address |
| 2016-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2016 FROM
HIGHER HILL FARM BUTLEIGH HILL
BUTLEIGH
GLASTONBURY
SOMERSET
BA6 8TW |
| 2016-11-22 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL PETER CAMBRIDGE |
| 2016-11-22 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES THOMPSON |
| 2016-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS MACDONALD |
| 2016-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY MILNE |
| 2016-11-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 2016-08-07 |
update num_mort_charges 1 => 2 |
| 2016-08-07 |
update num_mort_satisfied 0 => 1 |
| 2016-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078090700002 |
| 2016-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078090700001 |
| 2016-07-06 |
update statutory_documents DIRECTOR APPOINTED MR ANGUS CRAWFORD MACDONALD |
| 2016-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARDING |
| 2015-11-07 |
delete address HIGHER HILL FARM BUTLEIGH HILL BUTLEIGH GLASTONBURY SOMERSET ENGLAND BA6 8TW |
| 2015-11-07 |
insert address HIGHER HILL FARM BUTLEIGH HILL BUTLEIGH GLASTONBURY SOMERSET BA6 8TW |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
| 2015-11-07 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
| 2015-10-21 |
update statutory_documents 11/10/15 FULL LIST |
| 2015-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-09-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-09-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-09-07 |
delete address 201 CUMNOR HILL OXFORD OX2 9PJ |
| 2015-09-07 |
insert address HIGHER HILL FARM BUTLEIGH HILL BUTLEIGH GLASTONBURY SOMERSET ENGLAND BA6 8TW |
| 2015-09-07 |
update num_mort_charges 0 => 1 |
| 2015-09-07 |
update num_mort_outstanding 0 => 1 |
| 2015-09-07 |
update reg_address_care_of OXFORD CAPITAL PARTNERS LLP => null |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update statutory_documents ADOPT ARTICLES 19/08/2015 |
| 2015-08-21 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM DAVID HARDING |
| 2015-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2015 FROM
C/O OXFORD CAPITAL PARTNERS LLP
201 CUMNOR HILL
OXFORD
OX2 9PJ |
| 2015-08-20 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY BRUCE MILNE |
| 2015-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078090700001 |
| 2015-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MOTT |
| 2015-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER HUGHES |
| 2015-08-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EXTERNAL OFFICER LIMITED |
| 2015-08-17 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER GORDON HUGHES |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
| 2014-11-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
| 2014-10-23 |
update statutory_documents 11/10/14 FULL LIST |
| 2013-11-07 |
delete address 201 CUMNOR HILL OXFORD UNITED KINGDOM OX2 9PJ |
| 2013-11-07 |
insert address 201 CUMNOR HILL OXFORD OX2 9PJ |
| 2013-11-07 |
update reg_address_care_of null => OXFORD CAPITAL PARTNERS LLP |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-13 => 2013-10-11 |
| 2013-11-07 |
update returns_next_due_date 2013-11-10 => 2014-11-08 |
| 2013-10-24 |
update statutory_documents SECOND FILING WITH MUD 11/10/13 FOR FORM AR01 |
| 2013-10-18 |
update statutory_documents 11/10/13 FULL LIST |
| 2013-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2013 FROM
201 CUMNOR HILL
OXFORD
OX2 9PJ
UNITED KINGDOM |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-13 => 2014-12-31 |
| 2013-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-23 |
insert sic_code 64202 - Activities of production holding companies |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-13 |
| 2013-06-23 |
update returns_next_due_date 2012-11-10 => 2013-11-10 |
| 2013-06-22 |
update account_ref_month 10 => 3 |
| 2013-06-22 |
update accounts_next_due_date 2013-07-13 => 2013-07-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-07-31 => 2013-07-13 |
| 2013-05-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED EXTERNAL OFFICER LIMITED |
| 2013-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUCY DIGHTON |
| 2012-11-09 |
update statutory_documents 13/10/12 FULL LIST |
| 2012-08-17 |
update statutory_documents CURREXT FROM 31/10/2012 TO 31/03/2013 |
| 2012-05-01 |
update statutory_documents SUB-DIVISION
04/04/12 |
| 2012-04-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-04-24 |
update statutory_documents 05/04/12 STATEMENT OF CAPITAL GBP 18220.48 |
| 2012-02-01 |
update statutory_documents SECRETARY APPOINTED MRS LUCY KATHERINE DIGHTON |
| 2012-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL MARSHALL |
| 2011-10-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |