| Date | Description |
|---|
| 2024-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/24, NO UPDATES |
| 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 |
| 2024-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, 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 |
| 2023-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, 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 |
| 2022-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2022-01-26 |
update statutory_documents DIRECTOR APPOINTED MRS CARA LORAINE LARCOMBE-LAINE |
| 2021-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-10-30 |
delete address 5 FLEET PLACE LONDON ENGLAND EC4M 7RD |
| 2020-10-30 |
insert address COMBE DOWN NURSERY COMBE ROAD COMBE DOWN BATH ENGLAND BA2 5HY |
| 2020-10-30 |
update registered_address |
| 2020-08-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH FIDUCIARY (JERSEY) LIMITED / 30/07/2020 |
| 2020-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2020 FROM
COMBE ROAD C/O COMBE DOWN NURSERY
COMBE ROAD
BATH
BA2 5HY
ENGLAND |
| 2020-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2020 FROM
5 FLEET PLACE
LONDON
EC4M 7RD
ENGLAND |
| 2020-08-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED CAVENDISH FIDUCIARY (JERSEY) LIMITED |
| 2020-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HALCO SECRETARIES LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 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 |
| 2020-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 2019-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOSEPH LAINE / 01/10/2018 |
| 2019-05-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FRANCIS JOSEPH LAINE / 01/10/2018 |
| 2019-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-03-07 |
update accounts_last_madeup_date null => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 2017-05-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |