| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-25 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATTENDEN TOPCO LTD |
| 2023-02-02 |
update statutory_documents CESSATION OF LARA VICTORIA HUMMEL AS A PSC |
| 2023-02-02 |
update statutory_documents CESSATION OF VICTORIA JORDAN AS A PSC |
| 2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA JORDAN |
| 2022-10-28 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-06-21 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-06-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-19 |
update statutory_documents ADOPT ARTICLES 26/05/2021 |
| 2021-06-18 |
update statutory_documents SUB-DIVISION
26/05/21 |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-07-06 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-16 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 2019-09-17 |
update statutory_documents CESSATION OF JANET CLARK AS A PSC |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-05-07 |
update account_ref_day 30 => 31 |
| 2019-05-07 |
update account_ref_month 9 => 1 |
| 2019-05-07 |
update accounts_last_madeup_date null => 2018-01-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-01 => 2019-10-31 |
| 2019-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2019-04-26 |
update statutory_documents CURRSHO FROM 30/09/2018 TO 31/01/2018 |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 2018-03-07 |
delete address CALYX HOUSE SOUTH ROAD TAUNTON UNITED KINGDOM TA1 3DU |
| 2018-03-07 |
insert address SEGRO HOUSE PATTENDEN LANE MARDEN TONBRIDGE ENGLAND TN12 9QJ |
| 2018-03-07 |
update registered_address |
| 2018-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2018 FROM
CALYX HOUSE SOUTH ROAD
TAUNTON
TA1 3DU
UNITED KINGDOM |
| 2017-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR VICTORIA JORDON / 22/11/2017 |
| 2017-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR VICTORIA JORDON / 01/09/2017 |
| 2017-09-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |