| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-12-08 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2023-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS FAYE WEBBER / 01/10/2023 |
| 2023-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JEAN BEYNON / 01/10/2023 |
| 2023-10-14 |
update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA JANE MORRIS |
| 2023-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
| 2023-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA JANE MORRIS |
| 2023-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR LEDA PITTARELLO / 01/10/2023 |
| 2023-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS FAYE WEBBER / 01/10/2023 |
| 2023-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SHELLEY MARIE JACKSON / 01/10/2023 |
| 2023-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EMMA JEAN BEYNON / 01/10/2023 |
| 2023-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE MORRIS / 01/10/2023 |
| 2023-10-14 |
update statutory_documents CESSATION OF ADRIAN KENNETH NOLLOTH AS A PSC |
| 2023-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN NOLLOTH |
| 2023-10-13 |
update statutory_documents DIRECTOR APPOINTED MISS SHELLEY MARIE JACKSON |
| 2023-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELLEY MARIE JACKSON |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2020-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 2020-08-09 |
delete address 2 HILLFOOT ROAD SHILLINGTON HITCHIN BEDS SG5 3NS |
| 2020-08-09 |
insert address 8 HILLFOOT ROAD SHILLINGTON HITCHIN ENGLAND SG5 3NS |
| 2020-08-09 |
update registered_address |
| 2020-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2020 FROM
2 HILLFOOT ROAD
SHILLINGTON
HITCHIN
BEDS
SG5 3NS |
| 2020-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-07-07 |
update accounts_last_madeup_date null => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-08 => 2021-07-31 |
| 2020-06-30 |
update statutory_documents DIRECTOR APPOINTED DR LEDA PITTARELLO |
| 2020-06-30 |
update statutory_documents DIRECTOR APPOINTED MISS FAYE WEBBER |
| 2020-06-30 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN KENNETH NOLLOTH |
| 2020-06-30 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA JEAN BEYNON |
| 2020-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN KENNETH NOLLOTH |
| 2020-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA JEAN BEYNON |
| 2020-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAYE WEBBER |
| 2020-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEDA PITTARELLO |
| 2020-06-30 |
update statutory_documents CESSATION OF DARREN GILL AS A PSC |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN GILL |
| 2020-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2020-03-07 |
delete address ROOM 212 ENDEAVOUR HOUSE WREST PARK SILSOE ENGLAND MK45 4HS |
| 2020-03-07 |
insert address 2 HILLFOOT ROAD SHILLINGTON HITCHIN BEDS SG5 3NS |
| 2020-03-07 |
update registered_address |
| 2020-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2020 FROM
ROOM 212 ENDEAVOUR HOUSE WREST PARK
SILSOE
MK45 4HS
ENGLAND |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 2018-10-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |