| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-01 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES |
| 2023-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK REES / 21/09/2022 |
| 2023-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK REES / 21/09/2022 |
| 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 |
| 2022-09-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-06-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK REES / 05/10/2020 |
| 2020-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK REES / 05/10/2020 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
| 2020-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK REES / 22/07/2020 |
| 2020-07-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK REES / 22/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-21 |
delete address 57 London Road, High Wycombe, HP11 1BS |
| 2020-03-21 |
insert address 7 Bell Yard, London, WC2A 2JR |
| 2020-03-21 |
update primary_contact 57 London Road, High Wycombe, HP11 1BS => 7 Bell Yard, London, WC2A 2JR |
| 2020-03-07 |
delete address 57 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE UNITED KINGDOM HP11 1BS |
| 2020-03-07 |
insert address 7 BELL YARD LONDON ENGLAND WC2A 2JR |
| 2020-03-07 |
update registered_address |
| 2020-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2020 FROM
57 LONDON ROAD HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1BS
UNITED KINGDOM |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 2019-07-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 2018-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK REES / 04/12/2017 |
| 2018-08-10 |
update statutory_documents CESSATION OF ESTATE OF MRS ALISON MARGARET REES AS A PSC |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-03 => 2019-09-30 |
| 2018-05-01 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_ref_month 8 => 12 |
| 2017-12-06 |
update statutory_documents CURREXT FROM 31/08/2017 TO 31/12/2017 |
| 2017-10-15 |
insert address 57 London Road, High Wycombe, HP11 1BS |
| 2017-10-15 |
update primary_contact null => 57 London Road, High Wycombe, HP11 1BS |
| 2017-09-07 |
delete address 29 LIMMER LANE HIGH WYCOMBE BUCKINGHAMSHIRE UNITED KINGDOM HP12 4QR |
| 2017-09-07 |
insert address 57 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE UNITED KINGDOM HP11 1BS |
| 2017-09-07 |
update registered_address |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 2017-09-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ALISON MARGARET REES / 24/02/2017 |
| 2017-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2017 FROM
29 LIMMER LANE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 4QR
UNITED KINGDOM |
| 2017-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON REES |
| 2016-08-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |