| Date | Description |
|---|
| 2024-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2024 FROM
OFFICE 1, PERCH STUDIOS FRANKLINS HOUSE
WESLEY LANE
BICESTER
OXFORDSHIRE
OX26 6JU
ENGLAND |
| 2024-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MIDDLETON COWLEY / 01/12/2024 |
| 2024-12-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KATY RUTH STEVENETTE / 01/12/2024 |
| 2024-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN MIDDLETON COWLEY / 01/12/2024 |
| 2024-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/24, WITH UPDATES |
| 2024-08-30 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, WITH UPDATES |
| 2023-10-07 |
delete address OFFICE 10, PERCH STUDIOS WESLEY LANE BICESTER ENGLAND OX26 6JU |
| 2023-10-07 |
insert address OFFICE 1, PERCH STUDIOS FRANKLINS HOUSE WESLEY LANE BICESTER OXFORDSHIRE ENGLAND OX26 6JU |
| 2023-10-07 |
update registered_address |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2023 FROM
OFFICE 10, PERCH STUDIOS WESLEY LANE
BICESTER
OX26 6JU
ENGLAND |
| 2023-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-04-07 |
delete address THE OLD BAKERY VICTORIA ROAD BICESTER ENGLAND OX26 6PB |
| 2023-04-07 |
insert address OFFICE 10, PERCH STUDIOS WESLEY LANE BICESTER ENGLAND OX26 6JU |
| 2023-04-07 |
update registered_address |
| 2022-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2022 FROM
THE OLD BAKERY VICTORIA ROAD
BICESTER
OX26 6PB
ENGLAND |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-03-21 |
update statutory_documents SECRETARY APPOINTED MRS KATY RUTH STEVENETTE |
| 2021-12-07 |
delete address THE OLD BAKERY VICTORIA ROAD BICESTER OXFORDSHIRE ENGLAND OX26 6PQ |
| 2021-12-07 |
insert address THE OLD BAKERY VICTORIA ROAD BICESTER ENGLAND OX26 6PB |
| 2021-12-07 |
update registered_address |
| 2021-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2021 FROM
THE OLD BAKERY VICTORIA ROAD
BICESTER
OXFORDSHIRE
OX26 6PQ
ENGLAND |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
delete address 61 NORTH STREET BICESTER OXFORDSHIRE UNITED KINGDOM OX26 6NB |
| 2020-12-07 |
insert address THE OLD BAKERY VICTORIA ROAD BICESTER OXFORDSHIRE ENGLAND OX26 6PQ |
| 2020-12-07 |
update registered_address |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => null |
| 2020-10-30 |
update accounts_last_madeup_date null => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-02 => 2021-08-31 |
| 2020-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2020 FROM
61 NORTH STREET
BICESTER
OXFORDSHIRE
OX26 6NB
UNITED KINGDOM |
| 2020-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-02 => 2020-11-02 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 2018-11-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |