Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-30 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES |
2022-12-14 |
update statutory_documents 27/05/21 STATEMENT OF CAPITAL GBP 100 |
2022-12-09 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
2022-06-07 |
delete address GABLE END SPARROW HALL BUSINESS PARK LEIGHTON ROAD EDLESBOROUGH BEDFORDSHIRE ENGLAND LU6 2ES |
2022-06-07 |
insert address C/O ROBERTS ACCOUNTANCY AND TAX LTD 11 CHARTMOOR ROAD LEIGHTON BUZZARD ENGLAND LU7 4WG |
2022-06-07 |
update registered_address |
2022-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2022 FROM
GABLE END SPARROW HALL BUSINESS PARK
LEIGHTON ROAD
EDLESBOROUGH
BEDFORDSHIRE
LU6 2ES
ENGLAND |
2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES |
2022-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JAMES CHARLES BONSOR / 01/01/2022 |
2022-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JAMES CHARLES BONSOR / 01/01/2022 |
2022-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LADY NADINE MARISA BONSOR / 01/01/2022 |
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 |
2021-08-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-11-05 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-30 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date null => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-21 => 2019-08-31 |
2018-08-21 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2017-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES BONSOR / 01/11/2017 |
2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
2017-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JAMES CHARLES BONSOR / 01/11/2017 |
2017-03-14 |
update statutory_documents DIRECTOR APPOINTED LADY NADINE MARISA BONSOR |
2017-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES BONSOR / 28/02/2017 |
2016-11-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |