| Date | Description |
|---|
| 2025-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/25, NO UPDATES |
| 2024-09-11 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-06 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2022-10-17 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update num_mort_charges 1 => 2 |
| 2022-08-07 |
update num_mort_outstanding 1 => 2 |
| 2022-07-07 |
update num_mort_charges 0 => 1 |
| 2022-07-07 |
update num_mort_outstanding 0 => 1 |
| 2022-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106931470002 |
| 2022-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106931470001 |
| 2022-03-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2022-03-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRIS HEATH / 01/12/2021 |
| 2022-01-05 |
update statutory_documents CESSATION OF DEBORAH HEATH AS A PSC |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH HEATH |
| 2021-12-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
| 2021-04-07 |
delete address THORNWOOD HOUSE CANHURST LANE KNOWLE HILL READING BERKSHIRE ENGLAND RG10 9XU |
| 2021-04-07 |
insert address BROOKLEA EVESHAM ROAD BROADWAY WORCESTERSHIRE UNITED KINGDOM WR12 7PA |
| 2021-04-07 |
update registered_address |
| 2021-02-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRIS HEATH / 08/02/2021 |
| 2021-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2021 FROM
THORNWOOD HOUSE CANHURST LANE
KNOWLE HILL
READING
BERKSHIRE
RG10 9XU
ENGLAND |
| 2021-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS HEATH / 08/02/2021 |
| 2021-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH HEATH / 08/02/2021 |
| 2021-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH HEATH / 08/02/2021 |
| 2021-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DEBORAH HEATH / 08/02/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRIS HEATH / 18/01/2021 |
| 2021-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS HEATH / 18/01/2021 |
| 2020-12-14 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRIS HEATH / 23/04/2020 |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
| 2020-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS HEATH / 04/02/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRIS HEATH / 26/03/2018 |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-27 => 2019-12-31 |
| 2018-12-12 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS HEATH / 15/11/2018 |
| 2018-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRIS HEATH / 15/11/2018 |
| 2018-11-15 |
update statutory_documents CESSATION OF CHRIS HEATH AS A PSC |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 2018-03-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS HEATH |
| 2018-03-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH HEATH |
| 2017-05-07 |
delete address THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE ENGLAND WR9 9AY |
| 2017-05-07 |
insert address THORNWOOD HOUSE CANHURST LANE KNOWLE HILL READING BERKSHIRE ENGLAND RG10 9XU |
| 2017-05-07 |
update registered_address |
| 2017-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2017 FROM
THE OAKLEY KIDDERMINSTER ROAD
DROITWICH
WORCESTERSHIRE
WR9 9AY
ENGLAND |
| 2017-04-13 |
update statutory_documents 27/03/17 STATEMENT OF CAPITAL GBP 1000 |
| 2017-04-13 |
update statutory_documents 27/03/17 STATEMENT OF CAPITAL GBP 1000 |
| 2017-03-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |