Date | Description |
2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
2022-09-07 |
delete address SUITE 2, RIVERSIDE COURT CASTLE STREET BARNSTAPLE DEVON ENGLAND EX31 1DR |
2022-09-07 |
insert address 122 NEWLAND GARDENS HERTFORD ENGLAND SG13 7WY |
2022-09-07 |
update registered_address |
2022-08-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2022 FROM
SUITE 2, RIVERSIDE COURT CASTLE STREET
BARNSTAPLE
DEVON
EX31 1DR
ENGLAND |
2022-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
2021-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADINE MARGARET HURWOOD |
2021-10-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/10/2021 |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-13 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-07-17 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
2019-07-07 |
delete address 122 NEWLAND GARDENS HERTFORD ENGLAND SG13 7WY |
2019-07-07 |
insert address SUITE 2, RIVERSIDE COURT CASTLE STREET BARNSTAPLE DEVON ENGLAND EX31 1DR |
2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-07 |
update registered_address |
2019-06-17 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2019-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2019 FROM
122 NEWLAND GARDENS
HERTFORD
SG13 7WY
ENGLAND |
2019-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NADINE HURWOOD / 17/06/2019 |
2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
2018-08-08 |
delete address FLAT 1 COBHAM GATE FREELANDS ROAD COBHAM ENGLAND KT11 2NZ |
2018-08-08 |
insert address 122 NEWLAND GARDENS HERTFORD ENGLAND SG13 7WY |
2018-08-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-08-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-08-08 |
update registered_address |
2018-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2018 FROM
FLAT 1 COBHAM GATE FREELANDS ROAD
COBHAM
KT11 2NZ
ENGLAND |
2018-07-17 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2017-11-07 |
delete address FLAT 6 COBHAM GATE FREELANDS ROAD COBHAM UNITED KINGDOM KT11 2NZ |
2017-11-07 |
insert address FLAT 1 COBHAM GATE FREELANDS ROAD COBHAM ENGLAND KT11 2NZ |
2017-11-07 |
update registered_address |
2017-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2017 FROM
FLAT 6 COBHAM GATE FREELANDS ROAD
COBHAM
KT11 2NZ
UNITED KINGDOM |
2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
2017-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2017-07-07 |
update accounts_last_madeup_date null => 2016-10-31 |
2017-07-07 |
update accounts_next_due_date 2017-07-01 => 2018-07-31 |
2017-06-20 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-12-20 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
2015-10-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |