| Date | Description |
|---|
| 2023-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AARON LEWIS HOPKINS / 17/11/2023 |
| 2023-11-22 |
update statutory_documents CESSATION OF RICHARD IVOR JONES AS A PSC |
| 2023-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2022-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
| 2022-09-07 |
delete address UNIT C5 GROVELANDS AVENUE WINNERSH WOKINGHAM UNITED KINGDOM RG41 5LB |
| 2022-09-07 |
insert address PINEWOOD CENTRE OLD WOKINGHAM ROAD WOKINGHAM BERKSHIRE UNITED KINGDOM RG40 3AQ |
| 2022-09-07 |
update registered_address |
| 2022-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2022 FROM
UNIT C5 GROVELANDS AVENUE
WINNERSH
WOKINGHAM
RG41 5LB
UNITED KINGDOM |
| 2022-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AARON LEWIS HOPKINS / 15/08/2022 |
| 2022-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IVOR JONES / 15/08/2022 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address THOR HOUSE 49 GUILDFORD ROAD BAGSHOT SURREY UNITED KINGDOM GU19 5NG |
| 2021-06-07 |
insert address UNIT C5 GROVELANDS AVENUE WINNERSH WOKINGHAM UNITED KINGDOM RG41 5LB |
| 2021-06-07 |
update registered_address |
| 2021-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2021 FROM
THOR HOUSE 49 GUILDFORD ROAD
BAGSHOT
SURREY
GU19 5NG
UNITED KINGDOM |
| 2021-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AARON LEWIS HOPKINS / 12/05/2021 |
| 2021-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IVOR JONES / 12/05/2021 |
| 2021-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AARON LEWIS HOPKINS / 12/05/2021 |
| 2021-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD IVOR JONES / 12/05/2021 |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-12-07 |
update accounts_last_madeup_date null => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-08 => 2021-07-31 |
| 2020-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IVOR JONES / 08/10/2020 |
| 2020-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IVOR JONES / 08/10/2020 |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES |
| 2020-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD IVOR JONES / 08/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-08 => 2020-10-08 |
| 2019-11-07 |
delete address UNIT C5 GROVELANDS AVENUE WORKSHOPS WINNERSH WOKINGHAM UNITED KINGDOM RG41 5LB |
| 2019-11-07 |
insert address THOR HOUSE 49 GUILDFORD ROAD BAGSHOT SURREY UNITED KINGDOM GU19 5NG |
| 2019-11-07 |
update registered_address |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES |
| 2019-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2019 FROM
UNIT C5 GROVELANDS AVENUE WORKSHOPS
WINNERSH
WOKINGHAM
RG41 5LB
UNITED KINGDOM |
| 2019-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AARON LEWIS HOPKINS / 09/10/2019 |
| 2019-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD IVOR JONES / 09/10/2019 |
| 2018-10-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |