| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES |
| 2021-12-07 |
update account_ref_month 3 => 12 |
| 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 => 2022-09-30 |
| 2021-11-09 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 31/12/2021 |
| 2021-11-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES |
| 2021-05-07 |
delete address 38A INNOVATION DRIVE MILTON PARK ABINGDON OXFORDSHIRE ENGLAND OX14 4RT |
| 2021-05-07 |
insert address MONTPELIER GALLERIES MONTPELIER STREET LONDON ENGLAND SW7 1HH |
| 2021-05-07 |
update registered_address |
| 2021-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2021 FROM
38A INNOVATION DRIVE
MILTON PARK
ABINGDON
OXFORDSHIRE
OX14 4RT
ENGLAND |
| 2021-04-21 |
update statutory_documents DIRECTOR APPOINTED JENNIFER BUCKLEY |
| 2021-04-21 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK FAIRHURST |
| 2021-04-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BONHAMS 1793 LIMITED |
| 2021-04-21 |
update statutory_documents CESSATION OF TIMOTHY SIMON JOSLYN AS A PSC |
| 2021-04-21 |
update statutory_documents CESSATION OF TRISTAN NEIL IVENS JUDGE AS A PSC |
| 2021-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOSLYN |
| 2021-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRISTAN JUDGE |
| 2021-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON JOSLYN / 27/03/2021 |
| 2021-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN NEIL IVENS JUDGE / 27/03/2021 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES |
| 2021-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON JOSLYN / 27/03/2021 |
| 2021-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TRISTAN NEIL IVENS JUDGE / 27/03/2021 |
| 2020-12-07 |
delete address UNIT 6 STATION YARD STEVENTON ABINGDON OXFORDSHIRE ENGLAND OX13 6RX |
| 2020-12-07 |
insert address 38A INNOVATION DRIVE MILTON PARK ABINGDON OXFORDSHIRE ENGLAND OX14 4RT |
| 2020-12-07 |
update registered_address |
| 2020-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2020 FROM
UNIT 6 STATION YARD
STEVENTON
ABINGDON
OXFORDSHIRE
OX13 6RX
ENGLAND |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-13 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
| 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 2019-12-28 => 2020-12-31 |
| 2019-08-21 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 2019-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON JOSLYN / 27/03/2019 |
| 2019-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TRISTAN NEIL IVENS JUDGE / 27/03/2019 |
| 2018-03-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |