| Date | Description |
|---|
| 2023-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES TURNBULL / 10/06/2022 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES |
| 2023-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART JAMES TURNBULL / 10/06/2022 |
| 2023-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LAUREN TURNBULL / 10/06/2022 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2023-05-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2022 FROM
UNIT 4 CITY LIMITS DANEHILL
READING
BERKSHIRE
RG6 4UP
ENGLAND |
| 2022-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES TURNBULL / 06/07/2021 |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES |
| 2022-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART JAMES TURNBULL / 06/07/2021 |
| 2022-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LAUREN TURNBULL / 06/07/2021 |
| 2022-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-23 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update num_mort_charges 0 => 1 |
| 2022-03-07 |
update num_mort_outstanding 0 => 1 |
| 2022-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116743650001 |
| 2021-09-07 |
delete address 2 CITY LIMITS DANEHILL READING BERKSHIRE ENGLAND RG6 4UP |
| 2021-09-07 |
insert address UNIT 4 CITY LIMITS DANEHILL READING BERKSHIRE ENGLAND RG6 4UP |
| 2021-09-07 |
update registered_address |
| 2021-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2021 FROM
2 CITY LIMITS DANEHILL
READING
BERKSHIRE
RG6 4UP
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES TURNBULL / 13/11/2020 |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES |
| 2021-06-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREN TURNBULL |
| 2021-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART JAMES TURNBULL / 13/11/2020 |
| 2021-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART JAMES TURNBULL / 31/03/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-08-31 |
| 2021-02-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-01-07 |
update statutory_documents 20/11/20 STATEMENT OF CAPITAL GBP 201 |
| 2020-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES TURNBULL / 28/09/2020 |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES |
| 2020-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART JAMES TURNBULL / 28/09/2020 |
| 2020-11-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-25 |
update statutory_documents ADOPT ARTICLES 31/08/2020 |
| 2020-10-30 |
delete address THE REGENT CHAPEL STREET PENZANCE CORNWALL ENGLAND TR18 4AE |
| 2020-10-30 |
insert address 2 CITY LIMITS DANEHILL READING BERKSHIRE ENGLAND RG6 4UP |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update account_ref_day 30 => 31 |
| 2020-10-30 |
update account_ref_month 11 => 8 |
| 2020-10-30 |
update accounts_last_madeup_date null => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-13 => 2021-05-31 |
| 2020-10-30 |
update registered_address |
| 2020-09-28 |
update statutory_documents PREVSHO FROM 30/11/2020 TO 31/08/2020 |
| 2020-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2020 FROM
THE REGENT CHAPEL STREET
PENZANCE
CORNWALL
TR18 4AE
ENGLAND |
| 2020-09-07 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-08-13 => 2020-11-13 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 2018-11-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |