| Date | Description |
|---|
| 2024-04-07 |
delete address 264 BANBURY ROAD OXFORD ENGLAND OX2 7DY |
| 2024-04-07 |
insert address SANDERS GATE CHURCHFIELDS STONESFIELD UNITED KINGDOM OX29 8PP |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update registered_address |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, WITH 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 |
| 2023-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES |
| 2022-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM KELLY / 27/06/2022 |
| 2022-03-07 |
delete address 46 CANADA ROAD SOUTHAMPTON ENGLAND SO19 9DR |
| 2022-03-07 |
insert address 264 BANBURY ROAD OXFORD ENGLAND OX2 7DY |
| 2022-03-07 |
update registered_address |
| 2022-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2022 FROM
46 CANADA ROAD
SOUTHAMPTON
SO19 9DR
ENGLAND |
| 2021-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-04-30 => 2023-01-31 |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-10-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2021-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-10-05 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
delete address 9 9 LAKE AVENUE LOSCOE LOSCOE HEANOR DERBYSHIRE ENGLAND DE75 7LJ |
| 2021-07-07 |
insert address 46 CANADA ROAD SOUTHAMPTON ENGLAND SO19 9DR |
| 2021-07-07 |
update registered_address |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
| 2021-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2021 FROM
9 9 LAKE AVENUE
LOSCOE
LOSCOE HEANOR
DERBYSHIRE
DE75 7LJ
ENGLAND |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-07-08 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 2019-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL H2O VENTURE PARTNERS (MANAGER) LLP |
| 2019-06-26 |
update statutory_documents CESSATION OF PAUL GERARD COLEMAN AS A PSC |
| 2019-06-26 |
update statutory_documents 02/11/18 STATEMENT OF CAPITAL GBP 40 |
| 2019-06-20 |
delete address OFFICE, PEACH CROFT FARM WHITES LANE RADLEY ABINGDON ENGLAND OX14 2HP |
| 2019-06-20 |
insert address 9 9 LAKE AVENUE LOSCOE LOSCOE HEANOR DERBYSHIRE ENGLAND DE75 7LJ |
| 2019-06-20 |
update registered_address |
| 2019-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2019-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2019 FROM
61 LOWER RADLEY
ABINGDON
OX14 3AY
ENGLAND |
| 2019-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2019 FROM
OFFICE, PEACH CROFT FARM WHITES LANE
RADLEY
ABINGDON
OX14 2HP
ENGLAND |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-06-08 |
delete address 61 LOWER RADLEY ABINGDON OXFORDSHIRE ENGLAND OX14 3AY |
| 2017-06-08 |
insert address OFFICE, PEACH CROFT FARM WHITES LANE RADLEY ABINGDON ENGLAND OX14 2HP |
| 2017-06-08 |
update registered_address |
| 2017-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2017 FROM
61 LOWER RADLEY
ABINGDON
OXFORDSHIRE
OX14 3AY
ENGLAND |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-02-09 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-02-09 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-10 => 2018-01-31 |
| 2017-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-07-08 |
delete address MIDLAND HOUSE WEST WAY BOTLEY OXFORD UNITED KINGDOM OX2 0PH |
| 2016-07-08 |
insert address 61 LOWER RADLEY ABINGDON OXFORDSHIRE ENGLAND OX14 3AY |
| 2016-07-08 |
update registered_address |
| 2016-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2016 FROM
MIDLAND HOUSE WEST WAY
BOTLEY
OXFORD
OX2 0PH
UNITED KINGDOM |
| 2016-05-13 |
insert sic_code 64201 - Activities of agricultural holding companies |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-04-10 |
| 2016-05-13 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-04-19 |
update statutory_documents 10/04/16 FULL LIST |
| 2015-04-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |