| Date | Description |
|---|
| 2023-09-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-01 |
update statutory_documents FIRST GAZETTE |
| 2022-09-04 |
update statutory_documents DIRECTOR APPOINTED MR CONNOR MALCOLM BISHTON |
| 2022-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNOR MALCOLM BISHTON |
| 2022-09-04 |
update statutory_documents CESSATION OF RIO AVERY AS A PSC |
| 2022-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RIO AVERY |
| 2022-08-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2022-08-07 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-10-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES |
| 2021-10-26 |
update statutory_documents FIRST GAZETTE |
| 2021-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIO AVERY |
| 2021-08-24 |
update statutory_documents CESSATION OF CONNOR MALCOLM BISHTON AS A PSC |
| 2021-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONNOR BISHTON |
| 2021-08-23 |
update statutory_documents DIRECTOR APPOINTED MISS RIO AVERY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2021-06-30 |
| 2021-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 2021-01-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2021-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CONNOR BISHTON |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-12-01 |
update statutory_documents FIRST GAZETTE |
| 2020-06-07 |
delete address 9 SORREL ROAD OXFORD ENGLAND OX4 6SG |
| 2020-06-07 |
insert address 3 CHICHESTER PLACE BRIZE NORTON ENGLAND OX18 3PD |
| 2020-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-06-07 |
update accounts_last_madeup_date null => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-07 => 2021-05-31 |
| 2020-06-07 |
update registered_address |
| 2020-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2020 FROM
9 SORREL ROAD
OXFORD
OX4 6SG
ENGLAND |
| 2020-05-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CONNOR BISHTON / 02/05/2020 |
| 2020-05-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CONNOR BISHTON / 02/05/2020 |
| 2020-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2020-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CONNOR MALCOLM BISHTON / 02/05/2020 |
| 2020-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CONNOR MALCOLM BISHTON / 02/05/2020 |
| 2020-05-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CONNOR MALCOLM BISHTON / 02/05/2020 |
| 2019-09-07 |
delete address 19 HYACINTH WALK OXFORD UNITED KINGDOM OX4 7GG |
| 2019-09-07 |
insert address 9 SORREL ROAD OXFORD ENGLAND OX4 6SG |
| 2019-09-07 |
update registered_address |
| 2019-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2019 FROM
19 HYACINTH WALK
OXFORD
OX4 7GG
UNITED KINGDOM |
| 2019-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2019 FROM
9 SORREL ROAD
OXFORD
OX4 6SG
ENGLAND |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 2018-08-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |