| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
| 2023-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRAGASEN MORGAN |
| 2023-05-30 |
update statutory_documents DIRECTOR APPOINTED MR KIERAN SOUGHTON |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
| 2023-02-08 |
update statutory_documents DIRECTOR APPOINTED MS DENISE KATHERINE SHEPHERD |
| 2022-09-08 |
update statutory_documents DIRECTOR APPOINTED MR PRAGASEN MORGAN |
| 2022-09-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GEORGE MILL |
| 2022-09-07 |
update statutory_documents SECRETARY APPOINTED MRS DEBORAH STAINER |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
| 2022-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDEEP AUJLA |
| 2022-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM PECKHAM |
| 2022-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHANIEL WAKELY |
| 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 |
| 2022-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
| 2021-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTEEN ROBERTS |
| 2021-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN EDGAR |
| 2021-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DOUGLAS PECKHAM / 01/04/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-07 |
update statutory_documents DIRECTOR APPOINTED MRS SULINA PIESSE |
| 2021-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CASSA MESSERVY |
| 2021-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COUSINS |
| 2021-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 2019-07-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PAUL JEFFREY |
| 2019-07-14 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDEEP AUJLA |
| 2019-03-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2019-03-07 |
update accounts_last_madeup_date null => 2018-08-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2019-01-07 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY PAUL WILSON |
| 2019-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA CRAIG |
| 2018-11-06 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM DOUGLAS PECKHAM |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 2018-05-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID COUSINS |
| 2018-05-21 |
update statutory_documents DIRECTOR APPOINTED MR NATHANIEL CHARLES DEAN WAKELY |
| 2018-05-21 |
update statutory_documents DIRECTOR APPOINTED REV CASSA MESSERVY |
| 2017-11-07 |
delete address CHURCH HOUSE OXFORD LANGFORD LOCKS KIDLINGTON OXFORD OXF 1GF |
| 2017-11-07 |
insert address CHURCH HOUSE OXFORD LANGFORD LOCKS KIDLINGTON OXFORD OX5 1GF |
| 2017-11-07 |
update account_ref_day 30 => 31 |
| 2017-11-07 |
update account_ref_month 9 => 8 |
| 2017-11-07 |
update accounts_next_due_date 2019-06-01 => 2019-05-31 |
| 2017-11-07 |
update registered_address |
| 2017-10-31 |
update statutory_documents CURRSHO FROM 30/09/2018 TO 31/08/2018 |
| 2017-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2017 FROM
CHURCH HOUSE OXFORD LANGFORD LOCKS
KIDLINGTON
OXFORD
OXF 1GF |
| 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 |