| Date | Description |
|---|
| 2024-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/24, NO UPDATES |
| 2024-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES |
| 2021-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDERSON LAW LLP |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 2020-08-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-08-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-06-14 => 2021-09-30 |
| 2020-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-07 |
delete address PART FIRST FLOOR, NEW BARNS MILL COTTONMILL LANE ST. ALBANS ENGLAND AL1 2HA |
| 2020-01-07 |
insert address MANOR HOUSE HOWBERY PARK BENSON LANE WALLINGFORD OXFORDSHIRE ENGLAND OX10 8BA |
| 2020-01-07 |
update registered_address |
| 2019-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2019 FROM
PART FIRST FLOOR, NEW BARNS MILL COTTONMILL LANE
ST. ALBANS
AL1 2HA
ENGLAND |
| 2019-11-07 |
delete address WITTENHAM SUITE MANOR HOUSE HOWBERY PARK WALLINGFORD OXFORDSHIRE ENGLAND OX10 8BA |
| 2019-11-07 |
insert address PART FIRST FLOOR, NEW BARNS MILL COTTONMILL LANE ST. ALBANS ENGLAND AL1 2HA |
| 2019-11-07 |
update registered_address |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 2019-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2019 FROM
WITTENHAM SUITE MANOR HOUSE
HOWBERY PARK
WALLINGFORD
OXFORDSHIRE
OX10 8BA
ENGLAND |
| 2019-06-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDERSON LAW LLP / 01/03/2019 |
| 2019-04-07 |
delete address 76 WALLINGFORD ROAD SHILLINGFORD WALLINGFORD UNITED KINGDOM OX10 7EU |
| 2019-04-07 |
insert address WITTENHAM SUITE MANOR HOUSE HOWBERY PARK WALLINGFORD OXFORDSHIRE ENGLAND OX10 8BA |
| 2019-04-07 |
update registered_address |
| 2019-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2019 FROM
76 WALLINGFORD ROAD SHILLINGFORD
WALLINGFORD
OX10 7EU
UNITED KINGDOM |
| 2019-01-07 |
update account_ref_day 30 => 31 |
| 2019-01-07 |
update account_ref_month 9 => 12 |
| 2018-12-12 |
update statutory_documents CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 2018-09-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |