| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES |
| 2023-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR HAYES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-09 |
update statutory_documents DIRECTOR APPOINTED MR JOSEF PRING |
| 2023-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-11-10 |
update statutory_documents DIRECTOR APPOINTED MISS ROBYN TAYLOR |
| 2022-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PORTIA DAVIS |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES |
| 2022-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS PORTIA ASTRID DAVIS / 07/03/2022 |
| 2022-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS PORTIA ASTRID GARRETT-SWIFT / 25/10/2021 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-06-05 |
update statutory_documents DIRECTOR APPOINTED MISS ELEANOR HAYES |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2021-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH FOGARTY |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 2020-04-23 |
update statutory_documents CESSATION OF JULIA HUGHES AS A PSC |
| 2020-04-23 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 23/04/2020 |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-19 => 2021-01-31 |
| 2019-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA HUGHES |
| 2019-09-30 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH HENRY FOGARTY |
| 2019-09-27 |
update statutory_documents DIRECTOR APPOINTED MISS PORTIA ASTRID GARRETT-SWIFT |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 2018-12-07 |
delete address 1B MILE END LONDON ROAD BATH AVON UNITED KINGDOM BA1 6PT |
| 2018-12-07 |
insert address UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN |
| 2018-12-07 |
update registered_address |
| 2018-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2018 FROM
1B MILE END LONDON ROAD
BATH
AVON
BA1 6PT
UNITED KINGDOM |
| 2018-11-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
| 2018-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIA HUGHES / 26/10/2018 |
| 2018-04-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |