Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/23, NO UPDATES |
2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/22, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE ELDRIDGE |
2021-12-07 |
update account_ref_month 8 => 12 |
2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2022-09-30 |
2021-10-20 |
update statutory_documents CURREXT FROM 31/08/2021 TO 31/12/2021 |
2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, NO UPDATES |
2021-09-03 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE ELDRIDGE |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-28 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2021-01-29 |
update statutory_documents DIRECTOR APPOINTED MR GARY ALAN NEWELL |
2020-12-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD CHILD |
2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-28 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
2019-06-20 |
delete address TRAVIS MCCALL & CO 30 READING ROAD SOUTH FLEET HAMPSHIRE ENGLAND GU52 7QL |
2019-06-20 |
insert address MARTINIQUE HOUSE HAMPSHIRE ROAD BORDON HAMPSHIRE ENGLAND GU35 0HJ |
2019-06-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2019-06-20 |
update accounts_last_madeup_date null => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-17 => 2020-05-31 |
2019-06-20 |
update registered_address |
2019-05-13 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2019-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2019 FROM
TRAVIS MCCALL & CO 30 READING ROAD SOUTH
FLEET
HAMPSHIRE
GU52 7QL
ENGLAND |
2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
2017-08-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |