| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-30 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES |
| 2022-10-27 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CLAIRE LASHLEY / 12/07/2022 |
| 2022-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CLAIRE LASHLEY / 08/07/2022 |
| 2022-07-22 |
update statutory_documents DIRECTOR APPOINTED MR LANGTON STEAD |
| 2022-07-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANGTON STEAD |
| 2022-07-22 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 22/07/2022 |
| 2022-07-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/07/2022 |
| 2022-07-22 |
update statutory_documents 08/07/22 STATEMENT OF CAPITAL GBP 2 |
| 2022-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CLAIRE LASHLEY / 11/07/2022 |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-19 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-20 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-24 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-01-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2019-01-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-01-14 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2019-01-08 |
update statutory_documents FIRST GAZETTE |
| 2018-03-07 |
delete address 54 HIGH STREET WEST WYCOMBE HIGH WYCOMBE ENGLAND HP14 3AG |
| 2018-03-07 |
insert address THE OLD VICARAGE CHURCH LANE WEST WYCOMBE BUCKINGHAMSHIRE ENGLAND HP14 3AH |
| 2018-03-07 |
update registered_address |
| 2018-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2018 FROM
54 HIGH STREET
WEST WYCOMBE
HIGH WYCOMBE
HP14 3AG
ENGLAND |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 2018-02-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE LASHLEY |
| 2018-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE LASHLEY / 02/01/2018 |
| 2018-02-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/02/2018 |
| 2017-01-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |