| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/23 |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-28 |
update statutory_documents SECRETARY APPOINTED MS JADE RACHEL MARISHEL |
| 2021-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2021-05-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BOORMAN |
| 2021-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MYLES GLASHIER |
| 2021-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART IRWIN |
| 2021-04-07 |
update num_mort_outstanding 1 => 0 |
| 2021-04-07 |
update num_mort_satisfied 1 => 2 |
| 2021-03-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079217370002 |
| 2020-08-09 |
update account_category UNAUDITED ABRIDGED => SMALL |
| 2020-08-09 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES |
| 2020-04-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-24 |
update statutory_documents ADOPT ARTICLES 25/02/2020 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-04-07 |
update num_mort_charges 1 => 2 |
| 2020-04-07 |
update num_mort_outstanding 0 => 1 |
| 2020-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079217370002 |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-31 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-11-07 |
delete address 264 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7DY |
| 2018-11-07 |
insert address 20-20 HOUSE SISKIN DRIVE MIDDLEMARCH BUSINESS PARK COVENTRY ENGLAND CV3 4FJ |
| 2018-11-07 |
update registered_address |
| 2018-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2018 FROM
264 BANBURY ROAD
OXFORD
OXFORDSHIRE
OX2 7DY |
| 2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON HUMAN |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-26 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN MORLEY |
| 2017-11-03 |
update statutory_documents DIRECTOR APPOINTED MR MYLES GLASHIER |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHOCAS LIMITED |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN MEPHAM |
| 2016-10-07 |
update num_mort_outstanding 1 => 0 |
| 2016-10-07 |
update num_mort_satisfied 0 => 1 |
| 2016-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079217370001 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-16 |
| 2016-07-07 |
update returns_next_due_date 2016-07-23 => 2017-07-14 |
| 2016-06-17 |
update statutory_documents 16/06/16 FULL LIST |
| 2016-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DARREN HUMAN / 18/05/2016 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2016-03-08 |
update statutory_documents DIRECTOR APPOINTED STEWART IRWIN |
| 2016-02-11 |
update num_mort_charges 0 => 1 |
| 2016-02-11 |
update num_mort_outstanding 0 => 1 |
| 2016-01-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079217370001 |
| 2015-08-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-08-11 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-08-11 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-07-20 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2015-07-08 |
update returns_last_madeup_date 2015-01-24 => 2015-06-25 |
| 2015-07-08 |
update returns_next_due_date 2016-02-21 => 2016-07-23 |
| 2015-06-26 |
update statutory_documents 25/06/15 FULL LIST |
| 2015-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN COOMBS |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-07 |
update returns_last_madeup_date 2014-03-12 => 2015-01-24 |
| 2015-03-07 |
update returns_next_due_date 2015-04-09 => 2016-02-21 |
| 2015-02-09 |
update statutory_documents 24/01/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-07 |
update returns_last_madeup_date 2014-01-24 => 2014-03-12 |
| 2014-04-07 |
update returns_next_due_date 2015-02-21 => 2015-04-09 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-12 |
update statutory_documents 12/03/14 FULL LIST |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-24 => 2014-01-24 |
| 2014-03-07 |
update returns_next_due_date 2014-02-21 => 2015-02-21 |
| 2014-02-20 |
update statutory_documents 24/01/14 FULL LIST |
| 2014-02-13 |
update statutory_documents DIRECTOR APPOINTED MR JASON DARREN HUMAN |
| 2013-06-25 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-01-24 |
| 2013-06-25 |
update returns_next_due_date 2013-02-21 => 2014-02-21 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-30 => 2014-03-31 |
| 2013-04-22 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-02-18 |
update statutory_documents 24/01/13 FULL LIST |
| 2012-03-28 |
update statutory_documents CURRSHO FROM 31/01/2013 TO 30/06/2012 |
| 2012-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2012 FROM
THE GREAT BARN CHALFORD PARK BARNS
OXFORD ROAD
OLD CHALFORD
OXFORDSHIRE
OX7 5QR |
| 2012-03-28 |
update statutory_documents DIRECTOR APPOINTED HELEN COOMBS |
| 2012-03-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL MAGEE |
| 2012-03-28 |
update statutory_documents DIRECTOR APPOINTED ROBIN MEPHAM |
| 2012-03-28 |
update statutory_documents DIRECTOR APPOINTED SEAN MAURICE HILL MORLEY |
| 2012-03-28 |
update statutory_documents ADOPT ARTICLES 20/03/2012 |
| 2012-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HODAC |
| 2012-01-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |