| Date | Description |
|---|
| 2023-04-07 |
delete address SAWFORD BULLARD, THE OLD MILL BLISWORTH HILL FARM, STOKE ROAD BLISWORTH NORTHAMPTON NORTHAMPTONSHIRE UNITED KINGDOM NN7 3DB |
| 2023-04-07 |
insert address 11 PYTCHLEY STREET NORTHAMPTON ENGLAND NN1 5QY |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2023 FROM
SAWFORD BULLARD, THE OLD MILL BLISWORTH HILL FARM, STOKE ROAD
BLISWORTH
NORTHAMPTON
NORTHAMPTONSHIRE
NN7 3DB
UNITED KINGDOM |
| 2023-02-22 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HENRY WARREN |
| 2023-02-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HENRY WARREN |
| 2023-02-22 |
update statutory_documents CESSATION OF CLEAR VERTICAL LIMITED AS A PSC |
| 2023-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLEAR VERTICAL LIMITED |
| 2023-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BANNER |
| 2023-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLEAR VERTICAL LIMITED |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES |
| 2022-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-04-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-03-29 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-10-09 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 2021-10-09 |
update statutory_documents COMPANY RESTORED ON 09/10/2021 |
| 2021-07-13 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-27 |
update statutory_documents FIRST GAZETTE |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES |
| 2020-01-20 |
update statutory_documents CESSATION OF OCTAVE AGENCY LTD AS A PSC |
| 2019-08-27 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN BANNER |
| 2019-08-07 |
update account_ref_month 1 => 12 |
| 2019-08-07 |
update accounts_next_due_date 2020-10-09 => 2020-09-30 |
| 2019-07-01 |
update statutory_documents CURRSHO FROM 31/01/2020 TO 31/12/2019 |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WARREN |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OCTAVE AGENCY LTD |
| 2019-01-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |