| Date | Description |
|---|
| 2024-04-07 |
delete address 2 MOSES WINTER WAY WALLINGFORD OXFORDSHIRE ENGLAND OX10 9FE |
| 2024-04-07 |
insert address UNIT C MOSES WINTER WAY WALLINGFORD OXFORDSHIRE ENGLAND OX10 9FE |
| 2024-04-07 |
update num_mort_charges 3 => 4 |
| 2024-04-07 |
update num_mort_satisfied 1 => 2 |
| 2024-04-07 |
update registered_address |
| 2023-08-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-21 |
update statutory_documents ADOPT ARTICLES 11/08/2023 |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES |
| 2023-07-19 |
update statutory_documents 28/06/22 STATEMENT OF CAPITAL GBP 1180 |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-20 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2022-12-22 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update num_mort_charges 2 => 3 |
| 2022-09-07 |
update num_mort_outstanding 1 => 2 |
| 2022-08-07 |
update num_mort_outstanding 2 => 1 |
| 2022-08-07 |
update num_mort_satisfied 0 => 1 |
| 2022-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108759770003 |
| 2022-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108759770001 |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES |
| 2022-06-29 |
update statutory_documents 28/02/22 STATEMENT OF CAPITAL GBP 1171 |
| 2022-06-29 |
update statutory_documents 31/01/22 STATEMENT OF CAPITAL GBP 1021 |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES |
| 2022-02-10 |
update statutory_documents 30/07/21 STATEMENT OF CAPITAL GBP 871 |
| 2022-02-10 |
update statutory_documents 30/07/21 STATEMENT OF CAPITAL GBP 871 |
| 2022-02-10 |
update statutory_documents 30/07/21 STATEMENT OF CAPITAL GBP 871 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-08-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/07/2018 |
| 2021-08-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/07/2019 |
| 2021-08-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/07/2020 |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES |
| 2021-08-04 |
update statutory_documents 31/01/18 STATEMENT OF CAPITAL GBP 150 |
| 2021-08-04 |
update statutory_documents 31/03/19 STATEMENT OF CAPITAL GBP 513 |
| 2021-08-04 |
update statutory_documents 31/07/19 STATEMENT OF CAPITAL GBP 560 |
| 2021-08-04 |
update statutory_documents 31/10/19 STATEMENT OF CAPITAL GBP 575 |
| 2021-08-04 |
update statutory_documents 31/12/20 STATEMENT OF CAPITAL GBP 680 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address VANTAGE HOUSE EUXTON LANE EUXTON CHORLEY LANCASHIRE ENGLAND PR7 6TB |
| 2021-06-07 |
insert address 2 MOSES WINTER WAY WALLINGFORD OXFORDSHIRE ENGLAND OX10 9FE |
| 2021-06-07 |
update registered_address |
| 2021-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2021 FROM
VANTAGE HOUSE EUXTON LANE EUXTON
CHORLEY
LANCASHIRE
PR7 6TB
ENGLAND |
| 2021-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK THURSTON / 20/05/2021 |
| 2021-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ELIZABETH THURSTON / 20/05/2021 |
| 2021-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID MARK THURSTON / 20/05/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-02-07 |
update account_ref_day 31 => 30 |
| 2021-02-07 |
update account_ref_month 3 => 9 |
| 2021-02-07 |
update accounts_next_due_date 2021-12-31 => 2021-06-30 |
| 2021-01-26 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 30/09/2020 |
| 2020-08-09 |
update num_mort_charges 1 => 2 |
| 2020-08-09 |
update num_mort_outstanding 1 => 2 |
| 2020-07-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108759770002 |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-05-07 |
update account_ref_day 30 => 31 |
| 2020-05-07 |
update account_ref_month 6 => 3 |
| 2020-05-07 |
update accounts_next_due_date 2021-03-31 => 2020-12-31 |
| 2020-04-15 |
update statutory_documents PREVSHO FROM 30/06/2020 TO 31/03/2020 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-09-19 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-09-07 |
update account_ref_day 31 => 30 |
| 2019-09-07 |
update account_ref_month 7 => 6 |
| 2019-09-07 |
update accounts_next_due_date 2020-04-30 => 2020-03-31 |
| 2019-08-22 |
update statutory_documents PREVSHO FROM 31/07/2019 TO 30/06/2019 |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 2019-07-07 |
delete address ELM PARK HOUSE ELM PARK COURT PINNER MIDDLESEX UNITED KINGDOM HA5 3NN |
| 2019-07-07 |
insert address VANTAGE HOUSE EUXTON LANE EUXTON CHORLEY LANCASHIRE ENGLAND PR7 6TB |
| 2019-07-07 |
update registered_address |
| 2019-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2019 FROM
ELM PARK HOUSE ELM PARK COURT
PINNER
MIDDLESEX
HA5 3NN
UNITED KINGDOM |
| 2019-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK THURSTON / 10/06/2019 |
| 2019-06-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID MARK THURSTON / 10/06/2019 |
| 2019-05-24 |
update statutory_documents ADOPT ARTICLES 12/04/2019 |
| 2019-05-10 |
update statutory_documents 31/03/19 STATEMENT OF CAPITAL GBP 449 |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-05-07 |
update accounts_last_madeup_date null => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-20 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/07/2018 |
| 2019-04-18 |
update statutory_documents 19/03/19 STATEMENT OF CAPITAL GBP 425 |
| 2019-04-18 |
update statutory_documents 25/02/19 STATEMENT OF CAPITAL GBP 413 |
| 2019-04-12 |
update statutory_documents 08/08/18 STATEMENT OF CAPITAL GBP 234 |
| 2019-04-12 |
update statutory_documents 31/01/19 STATEMENT OF CAPITAL GBP 401 |
| 2019-04-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-02-22 |
update statutory_documents 01/12/17 STATEMENT OF CAPITAL GBP 126 |
| 2019-02-22 |
update statutory_documents 22/06/18 STATEMENT OF CAPITAL GBP 187 |
| 2019-02-22 |
update statutory_documents 31/01/18 STATEMENT OF CAPITAL GBP 140 |
| 2019-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK THURSTON |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 2018-03-07 |
insert company_previous_name OZO TECK GLOBAL LIMITED |
| 2018-03-07 |
update name OZO TECK GLOBAL LIMITED => GREENTECK GLOBAL LIMITED |
| 2018-03-07 |
update num_mort_charges 0 => 1 |
| 2018-03-07 |
update num_mort_outstanding 0 => 1 |
| 2018-02-23 |
update statutory_documents COMPANY NAME CHANGED OZO TECK GLOBAL LIMITED
CERTIFICATE ISSUED ON 23/02/18 |
| 2018-02-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108759770001 |
| 2017-10-07 |
delete address 7 JETHRO TULL GARDENS CROWMARSH GIFFORD WALLINGFORD UNITED KINGDOM OX10 8DS |
| 2017-10-07 |
insert address ELM PARK HOUSE ELM PARK COURT PINNER MIDDLESEX UNITED KINGDOM HA5 3NN |
| 2017-10-07 |
update registered_address |
| 2017-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2017 FROM
7 JETHRO TULL GARDENS
CROWMARSH GIFFORD
WALLINGFORD
OX10 8DS
UNITED KINGDOM |
| 2017-09-01 |
update statutory_documents DIRECTOR APPOINTED MR JACK BAINBRIDGE THURSTON |
| 2017-09-01 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN ELIZABETH THURSTON |
| 2017-07-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |