| Date | Description |
|---|
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-30 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 4 HOBBS CLOSE WEST BYFLEET ENGLAND KT14 6LT |
| 2023-04-07 |
insert address 46 WOODLANDS AVENUE WEST BYFLEET ENGLAND KT14 6AW |
| 2023-04-07 |
update registered_address |
| 2022-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2022 FROM
4 HOBBS CLOSE
WEST BYFLEET
KT14 6LT
ENGLAND |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-13 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA MABER-JONES |
| 2021-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA SATTERTHWAITE |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES |
| 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 |
| 2021-05-04 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, WITH 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 |
| 2020-05-27 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update num_mort_charges 1 => 5 |
| 2019-09-07 |
update num_mort_outstanding 1 => 5 |
| 2019-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 2019-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109307150002 |
| 2019-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109307150003 |
| 2019-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109307150004 |
| 2019-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109307150005 |
| 2019-08-07 |
update num_mort_charges 0 => 1 |
| 2019-08-07 |
update num_mort_outstanding 0 => 1 |
| 2019-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109307150001 |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date null => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-24 => 2020-05-31 |
| 2019-04-17 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL50 3AT |
| 2018-10-07 |
insert address 4 HOBBS CLOSE WEST BYFLEET ENGLAND KT14 6LT |
| 2018-10-07 |
update registered_address |
| 2018-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2018 FROM
WINDSOR HOUSE BAYSHILL ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL50 3AT
UNITED KINGDOM |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 2018-08-30 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STUART MABER-JONES |
| 2018-08-30 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNA MEGAN MABER-JONES |
| 2017-09-27 |
update statutory_documents 24/08/17 STATEMENT OF CAPITAL GBP 101.00 |
| 2017-08-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |