| Date | Description |
|---|
| 2024-05-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2024-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/24, WITH UPDATES |
| 2024-05-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PHILIPPA BAKER / 07/05/2024 |
| 2024-05-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PHILIPPA BAKER / 07/05/2024 |
| 2024-05-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH KIMBER / 07/05/2024 |
| 2024-05-07 |
update statutory_documents 07/05/24 STATEMENT OF CAPITAL GBP 110 |
| 2024-04-07 |
delete address 3 OXENDENE WARMINSTER WILTSHIRE ENGLAND BA12 0DZ |
| 2024-04-07 |
delete sic_code 99999 - Dormant Company |
| 2024-04-07 |
insert address 2 BUSHELL GREEN BUSHEY HEATH BUSHEY ENGLAND WD23 1HF |
| 2024-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 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 |
| 2024-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/24, WITH UPDATES |
| 2023-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2023 FROM
3 OXENDENE
WARMINSTER
WILTSHIRE
BA12 0DZ
ENGLAND |
| 2023-11-17 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH KIMBER / 01/12/2018 |
| 2023-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PHILIPPA BAKER / 01/01/2021 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => 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 |
| 2022-11-18 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, 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 |
| 2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 2021-04-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPA BAKER |
| 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 |
| 2021-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
delete address 2 OLD COACH ROAD BEACHLEY CHEPSTOW WALES NP16 7HL |
| 2020-05-07 |
insert address 3 OXENDENE WARMINSTER WILTSHIRE ENGLAND BA12 0DZ |
| 2020-05-07 |
update registered_address |
| 2020-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2020 FROM
2 OLD COACH ROAD
BEACHLEY
CHEPSTOW
NP16 7HL
WALES |
| 2020-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH KIMBER / 25/09/2019 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 2020-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH KIMBER / 25/09/2019 |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 2019-01-07 |
update account_category DORMANT => null |
| 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 |
| 2018-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA BAKER / 28/04/2017 |
| 2018-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 2018-01-07 |
delete address 11 BAGHDAD RD BAGHDAD ROAD BULFORD BARRACKS SALISBURY ENGLAND SP4 9BJ |
| 2018-01-07 |
insert address 2 OLD COACH ROAD BEACHLEY CHEPSTOW WALES NP16 7HL |
| 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 |
| 2018-01-07 |
update registered_address |
| 2017-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2017 FROM
11 BAGHDAD RD BAGHDAD ROAD
BULFORD BARRACKS
SALISBURY
SP4 9BJ
ENGLAND |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-27 => 2016-03-27 |
| 2016-05-13 |
update returns_next_due_date 2016-04-24 => 2017-04-24 |
| 2016-04-13 |
update statutory_documents 27/03/16 FULL LIST |
| 2016-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA BAKER / 25/03/2016 |
| 2016-01-08 |
delete address 4 MEADOW ROAD WATCHFIELD SWINDON SN6 8SF |
| 2016-01-08 |
insert address 11 BAGHDAD RD BAGHDAD ROAD BULFORD BARRACKS SALISBURY ENGLAND SP4 9BJ |
| 2016-01-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-01-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-27 => 2016-12-31 |
| 2016-01-08 |
update registered_address |
| 2015-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2015 FROM
4 MEADOW ROAD
WATCHFIELD
SWINDON
SN6 8SF |
| 2015-05-08 |
delete address 2 OLD WESLEY CHAPEL WESLEY ROAD WHITECROFT LYDNEY GLOUCESTERSHIRE UNITED KINGDOM GL15 4RE |
| 2015-05-08 |
insert address 4 MEADOW ROAD WATCHFIELD SWINDON SN6 8SF |
| 2015-05-08 |
insert sic_code 99999 - Dormant Company |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date null => 2015-03-27 |
| 2015-05-08 |
update returns_next_due_date 2015-04-24 => 2016-04-24 |
| 2015-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2015 FROM
2 OLD WESLEY CHAPEL WESLEY ROAD
WHITECROFT
LYDNEY
GLOUCESTERSHIRE
GL15 4RE
UNITED KINGDOM |
| 2015-04-20 |
update statutory_documents 27/03/15 FULL LIST |
| 2014-03-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |