| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-04-30 |
| 2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-19 |
update statutory_documents FIRST GAZETTE |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-04-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, NO UPDATES |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-04 |
update statutory_documents FIRST GAZETTE |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES |
| 2022-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-08-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES |
| 2021-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-07-27 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update account_category DORMANT => null |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-10-30 |
delete address 38 WEST END LAUNTON BICESTER OXFORDSHIRE ENGLAND OX26 5DG |
| 2020-10-30 |
insert address 5 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE ENGLAND OX26 6QB |
| 2020-10-30 |
update registered_address |
| 2020-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2020 FROM
38 WEST END
LAUNTON
BICESTER
OXFORDSHIRE
OX26 5DG
ENGLAND |
| 2020-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2020 FROM
5 5 MINTON PLACE
VICTORIA ROAD
BICESTER
OX26 6QB
ENGLAND |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-02-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIDAN ANTHONY CLIVE TAGLIAFERRO |
| 2019-08-07 |
update statutory_documents CESSATION OF ANTHONY GEORGE TAGLIAFERRO AS A PSC |
| 2019-07-08 |
update company_status Active => Active - Proposal to Strike off |
| 2019-07-03 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-06-25 |
update statutory_documents FIRST GAZETTE |
| 2019-04-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2019-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-01-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-08-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2018-07-08 |
update company_status Active => Active - Proposal to Strike off |
| 2018-07-03 |
update statutory_documents FIRST GAZETTE |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 2017-02-10 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-02-10 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-08 => 2018-01-31 |
| 2017-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-07-08 |
insert sic_code 70100 - Activities of head offices |
| 2016-07-08 |
update returns_last_madeup_date null => 2016-04-08 |
| 2016-07-08 |
update returns_next_due_date 2016-05-06 => 2017-05-06 |
| 2016-06-23 |
update statutory_documents 08/04/16 FULL LIST |
| 2015-04-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |