| Date | Description |
|---|
| 2024-11-18 |
update statutory_documents 31/07/24 TOTAL EXEMPTION FULL |
| 2024-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/24, NO UPDATES |
| 2024-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH VICTORIA MURRAY / 28/03/2024 |
| 2024-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2024 FROM
THE OLD SARACEN'S HEAD 7 BUTTERMARKET
THAME
OX9 3EW
ENGLAND |
| 2024-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2024 FROM
THE OLD SARACENS HEAD 7 BUTTERMARKET
THAME
OXFORDSHIRE
OX9 3EW
ENGLAND |
| 2024-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH VICTORIA MURRAY / 28/03/2024 |
| 2024-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH VICTORIA SMART / 28/03/2024 |
| 2024-07-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH VICTORIA MURRAY / 28/03/2024 |
| 2024-07-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS HANNAH VICTORIA SMART / 28/03/2024 |
| 2024-04-07 |
delete address SUITE 2, 7 BUTTERMARKET THAME OXFORDSHIRE ENGLAND OX9 3EW |
| 2024-04-07 |
insert address THE OLD SARACEN'S HEAD 7 BUTTERMARKET THAME ENGLAND OX9 3EW |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-04-07 |
update registered_address |
| 2024-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2024 FROM
SUITE 2, 7 BUTTERMARKET
THAME
OXFORDSHIRE
OX9 3EW
ENGLAND |
| 2024-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2024 FROM
THE OLD SARACEN'S HEAD 7 BUTTERMARKET
THAME
OX9 3EW
ENGLAND |
| 2023-10-18 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2023-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH VICTORIA SMART / 01/06/2023 |
| 2023-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS HANNAH VICTORIA SMART / 01/06/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-01-04 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-01 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 2021-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH VICTORIA MURRAY / 05/07/2018 |
| 2021-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS HANNAH VICTORIA SMART / 05/07/2018 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-10 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2020-03-07 |
delete address MALLARD BARN RISBOROUGH ROAD KINGSEY AYLESBURY BUCKINGHAMSHIRE ENGLAND HP17 8LX |
| 2020-03-07 |
insert address SUITE 2, 7 BUTTERMARKET THAME OXFORDSHIRE ENGLAND OX9 3EW |
| 2020-03-07 |
update registered_address |
| 2020-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2020 FROM
MALLARD BARN RISBOROUGH ROAD
KINGSEY
AYLESBURY
BUCKINGHAMSHIRE
HP17 8LX
ENGLAND |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date null => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-04 => 2021-04-30 |
| 2020-01-20 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 2018-10-07 |
delete address 130 OLD STREET LONDON ENGLAND EC1V 9BD |
| 2018-10-07 |
insert address MALLARD BARN RISBOROUGH ROAD KINGSEY AYLESBURY BUCKINGHAMSHIRE ENGLAND HP17 8LX |
| 2018-10-07 |
update registered_address |
| 2018-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH VICTORIA MURRAY / 20/08/2018 |
| 2018-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH VICTORIA SMART / 20/08/2018 |
| 2018-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH VICTORIA MURRAY / 20/08/2018 |
| 2018-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS HANNAH VICTORIA SMART / 20/08/2018 |
| 2018-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2018 FROM
130 OLD STREET
LONDON
EC1V 9BD
ENGLAND |
| 2018-07-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |