| 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 account_category TOTAL EXEMPTION FULL => DORMANT |
| 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 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES |
| 2022-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-03-07 |
delete address THE OLD STEPPE HOUSE BRIGHTON ROAD GODALMING SURREY UNITED KINGDOM GU7 1NS |
| 2022-03-07 |
insert address THE OLD MILL COBHAM PARK ROAD DOWNSIDE COBHAM SURREY UNITED KINGDOM KT11 3NE |
| 2022-03-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-07 |
update registered_address |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES |
| 2022-02-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2022 FROM
250 FOWLER AVENUE
FARNBOROUGH
HAMPSHIRE
GU14 7JP
UNITED KINGDOM |
| 2022-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2022 FROM
THE OLD STEPPE HOUSE BRIGHTON ROAD
GODALMING
SURREY
GU7 1NS
UNITED KINGDOM |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M C SQUARED LIMITED |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 2020-04-01 |
update statutory_documents CESSATION OF JACQUELINE ANNE BARNETT AS A PSC |
| 2020-04-01 |
update statutory_documents CESSATION OF PETER KINGSLEY BARNETT AS A PSC |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-04-07 |
delete address THE OLD STEPPE HOUSE BRIGHTON ROAD GODALMING UNITED KINGDOM GU7 1NS |
| 2019-04-07 |
insert address THE OLD STEPPE HOUSE BRIGHTON ROAD GODALMING SURREY UNITED KINGDOM GU7 1NS |
| 2019-04-07 |
update registered_address |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 2019-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2019 FROM
THE OLD STEPPE HOUSE BRIGHTON ROAD
GODALMING
GU7 1NS
UNITED KINGDOM |
| 2019-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE BARNETT / 28/02/2019 |
| 2019-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER KINGSLEY BARNETT / 28/02/2019 |
| 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 |
| 2018-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2017-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-01-08 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-05 => 2017-12-31 |
| 2016-12-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
insert sic_code 99999 - Dormant Company |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-03-05 |
| 2016-05-13 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-04-04 |
update statutory_documents 05/03/16 FULL LIST |
| 2015-05-08 |
insert company_previous_name HWG THE8000 LIMITED |
| 2015-05-08 |
update name HWG THE8000 LIMITED => THE LINEN ROOM LIMITED |
| 2015-04-19 |
update statutory_documents COMPANY NAME CHANGED HWG THE8000 LIMITED
CERTIFICATE ISSUED ON 19/04/15 |
| 2015-04-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-03-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |