| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-11-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES |
| 2021-11-02 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-02-07 |
delete address CLAYS FARM CHANDLERS GREEN MATTINGLEY HOOK HAMPSHIRE ENGLAND RG27 8LH |
| 2021-02-07 |
insert address PAMBER FARMHOUSE BRAMLEY ROAD LITTLE LONDON TADLEY ENGLAND RG26 5EZ |
| 2021-02-07 |
update registered_address |
| 2020-12-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2020 FROM
CLAYS FARM CHANDLERS GREEN
MATTINGLEY
HOOK
HAMPSHIRE
RG27 8LH
ENGLAND |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 2020-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FIONA MARIANNE BURGESS / 31/10/2020 |
| 2020-12-15 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2020-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HYDE |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 2019-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date null => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-10 => 2020-02-29 |
| 2019-03-22 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 2018-03-07 |
update num_mort_charges 2 => 3 |
| 2018-03-07 |
update num_mort_outstanding 2 => 3 |
| 2018-01-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107624270003 |
| 2018-01-07 |
update num_mort_charges 0 => 2 |
| 2018-01-07 |
update num_mort_outstanding 0 => 2 |
| 2017-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107624270002 |
| 2017-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107624270001 |
| 2017-09-07 |
delete address 11 GATLEY ROAD CHEADLE CHESHIRE UNITED KINGDOM SK8 1LY |
| 2017-09-07 |
insert address CLAYS FARM CHANDLERS GREEN MATTINGLEY HOOK HAMPSHIRE ENGLAND RG27 8LH |
| 2017-09-07 |
update registered_address |
| 2017-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA MARIANNE BURGESS |
| 2017-08-17 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/08/2017 |
| 2017-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2017 FROM
11 GATLEY ROAD
CHEADLE
CHESHIRE
SK8 1LY
UNITED KINGDOM |
| 2017-08-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN HYDE |
| 2017-08-14 |
update statutory_documents DIRECTOR APPOINTED MS FIONA MARIANNE BURGESS |
| 2017-08-14 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JOHN HYDE |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 2017-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BENNETT |
| 2017-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER BENNETT |
| 2017-05-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |