| Date | Description |
|---|
| 2023-09-07 |
delete address THAKEHAM HOUSE SUMMERS PLACE STANE STREET BILLINGSHURST UNITED KINGDOM RH14 9GN |
| 2023-09-07 |
insert address 2, GILLINGHAM HOUSE PANNELLS COURT GUILDFORD ENGLAND GU1 4EU |
| 2023-09-07 |
update registered_address |
| 2023-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2023 FROM
THAKEHAM HOUSE SUMMERS PLACE
STANE STREET
BILLINGSHURST
RH14 9GN
UNITED KINGDOM |
| 2023-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE JANET MILSTEAD / 18/07/2023 |
| 2023-08-15 |
update statutory_documents DIRECTOR APPOINTED MR ROGER NIGEL ROBINSON |
| 2023-08-15 |
update statutory_documents DIRECTOR APPOINTED MRS BEVERLIE ISAACS |
| 2023-08-15 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE JANET MILSTEAD |
| 2023-08-15 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANNE GILCHRIST |
| 2023-08-15 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN BOND |
| 2023-08-15 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN RUSSELL |
| 2023-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NIGEL ROBINSON / 18/07/2023 |
| 2023-08-15 |
update statutory_documents CESSATION OF JULIAN ANTHONY ROONEY AS A PSC |
| 2023-08-15 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 18/07/2023 |
| 2023-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN ROONEY |
| 2023-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BOUGHTON |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-05-07 |
update accounts_last_madeup_date null => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-02 => 2021-05-31 |
| 2020-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2018-08-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |