| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address GROUND FLOOR, WINTERTON HOUSE HIGH STREET WESTERHAM KENT UNITED KINGDOM TN16 1AQ |
| 2023-04-07 |
insert address UNIT 9 CIRENCESTER OFFICE PARK TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE UNITED KINGDOM GL7 6JJ |
| 2023-04-07 |
update registered_address |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES |
| 2022-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2022 FROM
GROUND FLOOR, WINTERTON HOUSE HIGH STREET
WESTERHAM
KENT
TN16 1AQ
UNITED KINGDOM |
| 2022-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CONTINENTAL WOOD LIMITED / 01/11/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-03-07 |
delete address FIRST FLOOR, WINTERTON HOUSE HIGH STREET WESTERHAM KENT UNITED KINGDOM TN16 1AQ |
| 2022-03-07 |
insert address GROUND FLOOR, WINTERTON HOUSE HIGH STREET WESTERHAM KENT UNITED KINGDOM TN16 1AQ |
| 2022-03-07 |
update registered_address |
| 2022-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2022 FROM
FIRST FLOOR, WINTERTON HOUSE HIGH STREET
WESTERHAM
KENT
TN16 1AQ
UNITED KINGDOM |
| 2022-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CONTINENTAL WOOD LIMITED / 21/02/2022 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES |
| 2020-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-07-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-07 => 2021-09-30 |
| 2020-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 2019-09-10 |
update statutory_documents DIRECTOR APPOINTED MR STUART WALKER MCINTYRE |
| 2019-09-10 |
update statutory_documents DIRECTOR APPOINTED NIGEL JOHN MCKILLOP |
| 2019-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GAMBROUDES |
| 2019-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MCINTYRE |
| 2018-12-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |