Date | Description |
2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
2023-04-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2023-04-04 |
update statutory_documents FIRST GAZETTE |
2022-11-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES |
2022-10-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-09-27 |
update statutory_documents FIRST GAZETTE |
2022-08-07 |
delete address HUNTERS LODGE FENNS LANE WEST END WOKING ENGLAND GU24 9QF |
2022-08-07 |
insert address 8 FAIRCROSS WAY ST. ALBANS ENGLAND AL1 4SD |
2022-08-07 |
update registered_address |
2022-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2022 FROM
HUNTERS LODGE FENNS LANE
WEST END
WOKING
GU24 9QF
ENGLAND |
2022-07-17 |
update statutory_documents DIRECTOR APPOINTED MR JACK NEWBURY |
2022-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK NEWBURY |
2022-07-17 |
update statutory_documents CESSATION OF SHARON KNOWLES AS A PSC |
2022-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON KNOWLES |
2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
2021-09-07 |
delete address 8 FAIRCROSS WAY ST. ALBANS UNITED KINGDOM AL1 4SD |
2021-09-07 |
insert address HUNTERS LODGE FENNS LANE WEST END WOKING ENGLAND GU24 9QF |
2021-09-07 |
update registered_address |
2021-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2021 FROM
8 FAIRCROSS WAY
ST. ALBANS
AL1 4SD
UNITED KINGDOM |
2021-07-07 |
update account_category DORMANT => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-10-31 |
2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
2021-04-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
2021-04-20 |
update statutory_documents FIRST GAZETTE |
2020-08-09 |
update account_ref_day 30 => 31 |
2020-08-09 |
update account_ref_month 9 => 10 |
2020-08-09 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
2020-07-13 |
update statutory_documents PREVEXT FROM 30/09/2019 TO 31/10/2019 |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
2019-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2019-07-07 |
update accounts_last_madeup_date null => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-20 |
update company_status Active - Proposal to Strike off => Active |
2019-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
2019-05-13 |
update statutory_documents COMPANY RESTORED ON 13/05/2019 |
2019-04-02 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2019-02-07 |
update company_status Active => Active - Proposal to Strike off |
2019-01-15 |
update statutory_documents FIRST GAZETTE |
2017-10-27 |
update statutory_documents CURRSHO FROM 31/10/2018 TO 30/09/2018 |
2017-10-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |