| Date | Description |
|---|
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES |
| 2022-08-08 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-08-08 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES |
| 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 |
| 2021-07-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address 72 ALEXANDER HOUSE ANGUS COURT THAME ENGLAND OX9 3EL |
| 2020-12-07 |
insert address UNIT 10, COMMON FARM LONDON ROAD MILTON COMMON THAME ENGLAND OX9 2NU |
| 2020-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 2020-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2020 FROM
72 ALEXANDER HOUSE ANGUS COURT
THAME
OX9 3EL
ENGLAND |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 2019-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICK WOODBRIDGE |
| 2019-10-04 |
update statutory_documents CESSATION OF WOODBRIDGE INVESTMENTS LIMITED AS A PSC |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2019-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SOPHIE WYNN |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 2018-08-10 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-08-10 |
update accounts_last_madeup_date null => 2017-10-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-07-05 => 2019-07-31 |
| 2018-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2018-06-08 |
delete address 584 WELLSWAY BATH SOMERSET BA2 2UE |
| 2018-06-08 |
insert address 72 ALEXANDER HOUSE ANGUS COURT THAME ENGLAND OX9 3EL |
| 2018-06-08 |
update registered_address |
| 2018-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2018 FROM
584 WELLSWAY
BATH
SOMERSET
BA2 2UE |
| 2017-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICK WOODBRIDGE / 03/10/2017 |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 2017-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOODBRIDGE INVESTMENTS LIMITED |
| 2017-10-04 |
update statutory_documents CESSATION OF NICK WOODBRIDGE AS A PSC |
| 2017-04-03 |
update statutory_documents SECRETARY APPOINTED MISS SOPHIE WYNN |
| 2017-02-10 |
delete address FLAT 3, HILL FARM SOLSBURY LANE BATHEASTON BATH UNITED KINGDOM BA1 7HB |
| 2017-02-10 |
insert address 584 WELLSWAY BATH SOMERSET BA2 2UE |
| 2017-02-10 |
update registered_address |
| 2017-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2017 FROM
FLAT 3, HILL FARM SOLSBURY LANE
BATHEASTON
BATH
BA1 7HB
UNITED KINGDOM |
| 2016-10-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |