| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, WITH UPDATES |
| 2023-10-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-06 |
update statutory_documents ADOPT ARTICLES 27/09/2023 |
| 2023-10-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-10-03 |
update statutory_documents DIRECTOR APPOINTED MR GARETH PETER JOHN BALDWIN |
| 2023-10-02 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY WILLIAMS |
| 2023-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORPORATE INNOVATIONS GROUP TRUSTEES LIMITED |
| 2023-10-02 |
update statutory_documents CESSATION OF DAVID JOSEPH WATT AS A PSC |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WATT |
| 2023-04-07 |
delete address THE OLD ACADEMY 21 HORSE FAIR BANBURY OXFORDSHIRE UNITED KINGDOM OX16 0AH |
| 2023-04-07 |
insert address ORCHARD HOUSE HOPCRAFT LANE DEDDINGTON BANBURY OXFORDSHIRE ENGLAND OX15 0TD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2022 FROM
THE OLD ACADEMY 21 HORSE FAIR
BANBURY
OXFORDSHIRE
OX16 0AH
UNITED KINGDOM |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
| 2022-05-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-03-18 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOSEPH WATT |
| 2021-03-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY WILLIAMS |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-05 |
update statutory_documents 05/06/20 STATEMENT OF CAPITAL GBP 50000.00 |
| 2020-01-14 |
update statutory_documents 14/01/20 STATEMENT OF CAPITAL GBP 7950001 |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents SOLVENCY STATEMENT DATED 13/12/19 |
| 2020-01-03 |
update statutory_documents REDUCE ISSUED CAPITAL 13/12/2019 |
| 2020-01-03 |
update statutory_documents REDUCE ISSUED CAPITAL 13/12/2019 |
| 2020-01-03 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 2019-08-07 |
update account_ref_month 10 => 3 |
| 2019-08-07 |
update accounts_next_due_date 2020-07-31 => 2019-12-31 |
| 2019-07-29 |
update statutory_documents PREVSHO FROM 31/10/2019 TO 31/03/2019 |
| 2018-12-19 |
update statutory_documents SOLVENCY STATEMENT DATED 18/12/18 |
| 2018-12-19 |
update statutory_documents REDUCE ISSUED CAPITAL 18/12/2018 |
| 2018-12-19 |
update statutory_documents 19/12/18 STATEMENT OF CAPITAL GBP 8000001 |
| 2018-12-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-11-22 |
update statutory_documents 09/11/18 STATEMENT OF CAPITAL GBP 10100001 |
| 2018-10-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |