| Date | Description |
|---|
| 2024-04-07 |
delete address QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE ENGLAND BH25 5NR |
| 2024-04-07 |
insert address THISTELDOWN BARN HOLCOT LANE SYWELL NORTHAMPTON ENGLAND NN6 0BG |
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2024-04-07 |
update registered_address |
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2022-12-16 |
update statutory_documents DIRECTOR APPOINTED MRS PHILIPPA FLANEGAN |
| 2022-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FELIX KEEN |
| 2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2021-07-07 |
delete address THE MALTINGS HYDE HALL FARM SANDON HERTFORDSHIRE SG9 0RU |
| 2021-07-07 |
insert address QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE ENGLAND BH25 5NR |
| 2021-07-07 |
update registered_address |
| 2021-07-05 |
update statutory_documents DIRECTOR APPOINTED MR FELIX ROBERT KEEN |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG HULBERT |
| 2021-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CHRISTIAN HULBERT / 21/06/2021 |
| 2021-06-21 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FAIRFIELD COMPANY SECRETARIES LIMITED / 21/06/2021 |
| 2021-06-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FAIRFIELD COMPANY SECRETARIES LIMITED / 21/06/2021 |
| 2021-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2021 FROM
THE MALTINGS HYDE HALL FARM
SANDON
HERTFORDSHIRE
SG9 0RU |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-06-08 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 2018-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CHRISTIAN HULBERT / 14/08/2018 |
| 2018-08-09 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-08-09 |
update accounts_last_madeup_date null => 2017-11-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-08-08 => 2019-08-31 |
| 2018-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 2016-11-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |