| Date | Description |
|---|
| 2024-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2024 FROM
74 HIGH STREET
FISHGUARD
SA65 9AU
WALES |
| 2024-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/24, NO UPDATES |
| 2023-11-21 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
delete address 2ND FLOOR 167-169 GREAT PORTLAND STREET LONDON ENGLAND W1W 5PF |
| 2023-04-07 |
insert address 74 HIGH STREET FISHGUARD WALES SA65 9AU |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2023 FROM
2ND FLOOR 167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2022-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 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 |
| 2020-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-14 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2019-04-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL THEO JACKSON / 14/03/2018 |
| 2019-02-07 |
delete address 30 READING ROAD SOUTH FLEET HAMPSHIRE UNITED KINGDOM GU52 7QL |
| 2019-02-07 |
insert address 2ND FLOOR 167-169 GREAT PORTLAND STREET LONDON ENGLAND W1W 5PF |
| 2019-02-07 |
update registered_address |
| 2019-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2019 FROM
30 READING ROAD SOUTH
FLEET
HAMPSHIRE
GU52 7QL
UNITED KINGDOM |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 2018-03-14 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL THEO JACKSON |
| 2018-03-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2018-03-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL THEO JACKSON |
| 2018-03-14 |
update statutory_documents CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC |
| 2018-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |