| 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 |
| 2023-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN RAWSON / 13/09/2023 |
| 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 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
| 2023-03-07 |
update statutory_documents CESSATION OF EDWARD WILLIAMSON AS A PSC |
| 2023-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN RAWSON / 27/02/2023 |
| 2022-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD WILLIAMSON |
| 2022-09-06 |
update statutory_documents CESSATION OF EMMA JOY BARTLETT AS A PSC |
| 2022-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA BARTLETT |
| 2022-06-29 |
update statutory_documents DIRECTOR APPOINTED DR ANTJE GABRIELE FROTSCHER |
| 2022-05-03 |
update statutory_documents CESSATION OF BRYAN WILLIAM GOUDMAN AS A PSC |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN GOUDMAN |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, NO UPDATES |
| 2022-03-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD WILLIAMSON |
| 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 |
| 2021-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-13 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD WILLIAMSON |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 2021-03-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN JOSEPH AHERN |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-14 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JOSEPH AHERN |
| 2020-04-14 |
update statutory_documents CESSATION OF BRIAN MARK DENT AS A PSC |
| 2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN DENT |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 2019-03-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA JOY BARTLETT |
| 2019-03-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORWENNA RUTH WHITE |
| 2019-03-07 |
update statutory_documents CESSATION OF FIONA DANIELLE WHEELER AS A PSC |
| 2019-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA WHEELER |
| 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 |
| 2018-12-19 |
update statutory_documents DIRECTOR APPOINTED MISS EMMA JOY BARTLETT |
| 2018-12-19 |
update statutory_documents DIRECTOR APPOINTED MISS MORWENNA RUTH WHITE |
| 2018-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-05-12 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-03-01 |
update statutory_documents 27/02/16 NO MEMBER LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-10-07 |
delete address 48 PINNOCKS WAY OXFORD OXFORDSHIRE OX2 9DG |
| 2015-10-07 |
insert address DEAN COURT COMMUNITY CENTRE PINNOCKS WAY OXFORD ENGLAND OX2 9DG |
| 2015-10-07 |
update registered_address |
| 2015-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2015 FROM
48 PINNOCKS WAY
OXFORD
OXFORDSHIRE
OX2 9DG |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-04-07 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-03-04 |
update statutory_documents DIRECTOR APPOINTED MISS FIONA DANIELLE WHEELER |
| 2015-03-04 |
update statutory_documents 27/02/15 NO MEMBER LIST |
| 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 |
| 2015-01-21 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-27 => 2014-02-27 |
| 2014-04-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
| 2014-03-13 |
update statutory_documents 27/02/14 NO MEMBER LIST |
| 2014-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN RAWSON / 01/01/2014 |
| 2014-02-06 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN WILLIAM GOUDMAN |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-27 => 2014-12-31 |
| 2013-11-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-10-31 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN MARK DENT |
| 2013-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN KENNEDY |
| 2013-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARTER |
| 2013-09-06 |
update account_ref_day 29 => 31 |
| 2013-09-06 |
update account_ref_month 2 => 3 |
| 2013-08-07 |
update statutory_documents PREVEXT FROM 28/02/2013 TO 31/03/2013 |
| 2013-06-25 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-27 |
| 2013-06-25 |
update returns_next_due_date 2013-03-27 => 2014-03-27 |
| 2013-03-22 |
update statutory_documents 27/02/13 NO MEMBER LIST |
| 2013-02-11 |
update statutory_documents DIRECTOR APPOINTED MR DEREK JOHN RAWSON |
| 2013-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUBBARD |
| 2012-02-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |