| Date | Description |
|---|
| 2024-11-25 |
update statutory_documents 29/02/24 TOTAL EXEMPTION FULL |
| 2024-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/24, NO UPDATES |
| 2024-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLORIANS HOLDINGS LTD |
| 2024-07-02 |
update statutory_documents CESSATION OF GARETH JENKINS AS A PSC |
| 2024-07-02 |
update statutory_documents CESSATION OF MICHELLE LISA WASHINGTON-JENKINS AS A PSC |
| 2024-04-08 |
update accounts_last_madeup_date 2021-11-30 => 2023-02-28 |
| 2024-04-08 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-10-26 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update account_ref_day 30 => 28 |
| 2023-09-07 |
update account_ref_month 11 => 2 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-30 |
| 2023-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARETH JENKINS / 28/11/2017 |
| 2023-08-15 |
update statutory_documents PREVEXT FROM 30/11/2022 TO 28/02/2023 |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES |
| 2023-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARETH JENKINS / 01/01/2023 |
| 2023-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARETH JENKINS / 01/01/2023 |
| 2022-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE JENKINS / 01/08/2021 |
| 2022-12-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MICHELLE JENKINS / 01/08/2021 |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-28 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2021-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JENKINS / 01/01/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-27 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-08-02 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE JENKINS |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE JENKINS |
| 2020-07-08 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARETH JENKINS / 30/11/2018 |
| 2020-06-30 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 2020-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARETH JENKINS / 01/01/2020 |
| 2020-04-07 |
delete address CHELWOOD BIRCH DRIVE BLACKWATER CAMBERLEY ENGLAND GU17 9BY |
| 2020-04-07 |
insert address UNIT 1 115 CURTAIN ROAD SHOREDITCH LONDON ENGLAND EC2A 3AH |
| 2020-04-07 |
update registered_address |
| 2020-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2020 FROM
CHELWOOD BIRCH DRIVE
BLACKWATER
CAMBERLEY
GU17 9BY
ENGLAND |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 2019-10-07 |
update num_mort_charges 0 => 1 |
| 2019-10-07 |
update num_mort_outstanding 0 => 1 |
| 2019-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110864780001 |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date null => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-28 => 2020-08-31 |
| 2019-07-29 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-01-31 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 08/12/2017 |
| 2019-01-07 |
delete address THE STUDIO 377 - 399 LONDON ROAD CAMBERLEY SURREY UNITED KINGDOM GU15 3HL |
| 2019-01-07 |
insert address CHELWOOD BIRCH DRIVE BLACKWATER CAMBERLEY ENGLAND GU17 9BY |
| 2019-01-07 |
update registered_address |
| 2018-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 2018-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2018 FROM
THE STUDIO 377 - 399 LONDON ROAD
CAMBERLEY
SURREY
GU15 3HL
UNITED KINGDOM |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 2017-11-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |