| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEITH MARTINDALE / 15/11/2020 |
| 2021-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2021-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MARTINDALE / 15/11/2020 |
| 2021-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEITH COLIN MARTINDALE / 15/11/2020 |
| 2020-12-07 |
delete address HOLLY HOUSE, ANDREW HILL LANE HEDGERLEY UNITED KINGDOM SL2 3UL |
| 2020-12-07 |
insert address BEECH HOUSE HILL ROAD WATLINGTON ENGLAND OX49 5AD |
| 2020-12-07 |
update registered_address |
| 2020-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2020 FROM
HOLLY HOUSE, ANDREW HILL LANE
HEDGERLEY
SL2 3UL
UNITED KINGDOM |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARTINDALE / 01/04/2020 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 2020-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON MARTINDALE / 01/04/2020 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-06-08 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-08-07 |
update registered_address |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 2016-07-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-07-08 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2016-07-08 |
update accounts_next_due_date 2017-01-09 => 2018-01-31 |
| 2016-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-06-08 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-06-08 |
update returns_last_madeup_date null => 2016-04-09 |
| 2016-06-08 |
update returns_next_due_date 2016-05-07 => 2017-05-07 |
| 2016-05-16 |
update statutory_documents 09/04/16 FULL LIST |
| 2015-04-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |