| Date | Description |
|---|
| 2023-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM WOOD / 23/06/2023 |
| 2023-06-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM WOOD / 23/06/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-04-27 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-05-24 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-07-14 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete address LANNOCK MANOR FARM HITCHIN ROAD WESTON HITCHIN ENGLAND SG4 7EE |
| 2021-02-07 |
insert address LANNOCK MANOR FARM HITCHIN ROAD WESTON HITCHIN HERTFORDSHIRE ENGLAND SG4 7EE |
| 2021-02-07 |
update registered_address |
| 2021-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2021 FROM
LANNOCK MANOR FARM HITCHIN ROAD
WESTON
HITCHIN
SG4 7EE
ENGLAND |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES |
| 2020-05-07 |
delete address 56 BONHAM ROAD LONDON UNITED KINGDOM SW2 5HG |
| 2020-05-07 |
insert address LANNOCK MANOR FARM HITCHIN ROAD WESTON HITCHIN ENGLAND SG4 7EE |
| 2020-05-07 |
update registered_address |
| 2020-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2020 FROM
56 BONHAM ROAD
LONDON
SW2 5HG
UNITED KINGDOM |
| 2020-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date null => 2020-01-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-10-16 => 2021-10-31 |
| 2020-03-31 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 2020-01-13 |
update statutory_documents 07/01/20 STATEMENT OF CAPITAL GBP 10697 |
| 2019-01-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |