| Date | Description |
|---|
| 2024-04-08 |
update company_status Active => Active - Proposal to Strike off |
| 2023-11-28 |
update statutory_documents FIRST GAZETTE |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES |
| 2022-04-07 |
delete address STERLING HOUSE 19/23 HIGH STREET KIDLINGTON OXFORDSHIRE ENGLAND OX5 2DH |
| 2022-04-07 |
insert address 3 DANEBROOK COURT LANGFORD LANE KIDLINGTON OXFORDSHIRE ENGLAND OX5 1LQ |
| 2022-04-07 |
update registered_address |
| 2022-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2022 FROM
STERLING HOUSE 19/23 HIGH STREET
KIDLINGTON
OXFORDSHIRE
OX5 2DH
ENGLAND |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-28 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 2018-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-08 |
delete address C/O MCLARENS PENHURST HOUSE 352-6 BATTERSEA PARK ROAD LONDON ENGLAND SW11 3BY |
| 2018-06-08 |
insert address STERLING HOUSE 19/23 HIGH STREET KIDLINGTON OXFORDSHIRE ENGLAND OX5 2DH |
| 2018-06-08 |
update account_ref_day 30 => 31 |
| 2018-06-08 |
update account_ref_month 4 => 12 |
| 2018-06-08 |
update accounts_next_due_date 2019-01-20 => 2018-09-30 |
| 2018-06-08 |
update registered_address |
| 2018-05-17 |
update statutory_documents PREVSHO FROM 30/04/2018 TO 31/12/2017 |
| 2018-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2018 FROM
C/O MCLARENS PENHURST HOUSE
352-6 BATTERSEA PARK ROAD
LONDON
SW11 3BY
ENGLAND |
| 2018-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 2017-11-08 |
delete address PENHURST HOUSE 352/356 BATTERSEA PARK ROAD LONDON UNITED KINGDOM SW11 3BY |
| 2017-11-08 |
insert address C/O MCLARENS PENHURST HOUSE 352-6 BATTERSEA PARK ROAD LONDON ENGLAND SW11 3BY |
| 2017-11-08 |
update registered_address |
| 2017-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2017 FROM
PENHURST HOUSE 352/356 BATTERSEA PARK ROAD
LONDON
SW11 3BY
UNITED KINGDOM |
| 2017-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE WHEELER |
| 2017-04-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |