Date | Description |
2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-08 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-08-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-08-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-07-07 |
update num_mort_outstanding 1 => 0 |
2021-07-07 |
update num_mort_satisfied 0 => 1 |
2021-06-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110470970001 |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-07 |
delete address 2-4 HIGH STREET KIDLINGTON OXFORDSHIRE UNITED KINGDOM OX5 2DH |
2020-03-07 |
insert address 24 BANKSIDE KIDLINGTON ENGLAND OX5 1JE |
2020-03-07 |
update registered_address |
2020-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES DAVIES / 19/02/2020 |
2020-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA MARGARET ROBINSON / 19/02/2020 |
2020-02-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GEORGINA ROBINSON / 19/02/2020 |
2020-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN JAMES DAVIES / 19/02/2020 |
2020-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GEORGINA MARGARET ROBINSON / 19/02/2020 |
2020-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2020 FROM
2-4 HIGH STREET
KIDLINGTON
OXFORDSHIRE
OX5 2DH
UNITED KINGDOM |
2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES |
2019-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA MARGARET RICHARDSON / 16/09/2019 |
2019-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS GEORGINA RICHARDSON / 16/09/2019 |
2019-10-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS GEORGINA MARGARET RICHARDSON / 16/09/2019 |
2019-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2019-09-07 |
update accounts_last_madeup_date null => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-08-03 => 2020-12-31 |
2019-08-01 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2018-11-07 |
update account_ref_day 30 => 31 |
2018-11-07 |
update account_ref_month 11 => 3 |
2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
2018-10-10 |
update statutory_documents CURREXT FROM 30/11/2018 TO 31/03/2019 |
2018-07-12 |
update statutory_documents 27/06/18 STATEMENT OF CAPITAL GBP 5000 |
2018-07-07 |
update num_mort_charges 0 => 1 |
2018-07-07 |
update num_mort_outstanding 0 => 1 |
2018-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110470970001 |
2017-11-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |