| Date | Description |
|---|
| 2024-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK FINNEY / 03/05/2024 |
| 2024-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2024 FROM
11 QUEENSWAY HOUSE QUEENSWAY
NEW MILTON
HAMPSHIRE
BH25 5NR
ENGLAND |
| 2024-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK FINNEY / 11/04/2024 |
| 2024-04-11 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INNOVUS COMPANY SECRETARIES LIMITED / 11/04/2024 |
| 2024-04-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INNOVUS COMPANY SECRETARIES LIMITED / 11/04/2024 |
| 2023-12-11 |
update statutory_documents CORPORATE DIRECTOR APPOINTED INNOVUS COMPANY SECRETARIES LIMITED |
| 2023-12-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED INNOVUS COMPANY SECRETARIES LIMITED |
| 2023-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAINSTAY (SECRETARIES) LIMITED |
| 2023-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAINSTAY (SECRETARIES) LIMITED |
| 2023-10-19 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MAINSTAY (SECRETARIES) LIMITED / 19/10/2023 |
| 2023-10-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAINSTAY (SECRETARIES) LIMITED / 19/10/2023 |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, NO UPDATES |
| 2023-07-07 |
delete address WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WORCESTERSHIRE WR5 2ZX |
| 2023-07-07 |
insert address 11 QUEENSWAY HOUSE QUEENSWAY NEW MILTON HAMPSHIRE ENGLAND BH25 5NR |
| 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 |
| 2023-07-07 |
update registered_address |
| 2023-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2023-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2023 FROM
WHITTINGTON HALL WHITTINGTON ROAD
WORCESTER
WORCESTERSHIRE
WR5 2ZX |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES |
| 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 |
| 2022-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2022-05-27 |
update statutory_documents DIRECTOR APPOINTED MR JACK FINNEY |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES |
| 2021-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENSON |
| 2021-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKLIN |
| 2021-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES LUCAS |
| 2021-02-25 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ARTHUR MACKLIN |
| 2021-02-08 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2020-12-17 |
update statutory_documents CORPORATE DIRECTOR APPOINTED MAINSTAY (SECRETARIES) LIMITED |
| 2020-12-03 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2019-11-18 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 2019-08-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 |
| 2019-07-02 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 2018-07-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-07-08 |
update accounts_last_madeup_date null => 2017-10-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-07-20 => 2019-07-31 |
| 2018-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 2016-10-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |