| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES |
| 2023-11-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-11-15 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-13 |
update statutory_documents 06/09/23 STATEMENT OF CAPITAL GBP 50 |
| 2023-09-06 |
update statutory_documents CESSATION OF BENJAMIN LESLIE RANDALL AS A PSC |
| 2023-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RANDALL |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-15 => 2021-12-31 |
| 2020-12-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-15 => 2021-03-15 |
| 2020-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN LESLIE RANDALL / 01/04/2020 |
| 2020-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SEAN JAMES WILD / 01/04/2020 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
| 2019-11-07 |
delete address 42 FLAT 42 - THE TEXTILE BUILDING 31A CHATHAM PLACE LONDON UNITED KINGDOM E9 6FJ |
| 2019-11-07 |
insert address UNIT 1 DELTA WHARF 271-287 TUNNEL AVENUE LONDON ENGLAND SE10 0QE |
| 2019-11-07 |
update registered_address |
| 2019-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2019 FROM
42 FLAT 42 - THE TEXTILE BUILDING
31A CHATHAM PLACE
LONDON
E9 6FJ
UNITED KINGDOM |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES |
| 2019-08-28 |
update statutory_documents 01/08/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-07-07 |
insert company_previous_name RANDALL AND WILD PRODUCTION DESIGN AND CONSTRUCTION LTD |
| 2019-07-07 |
update name RANDALL AND WILD PRODUCTION DESIGN AND CONSTRUCTION LTD => CLOUD AND HORSE PRODUCTION LTD |
| 2019-06-11 |
update statutory_documents COMPANY NAME CHANGED RANDALL AND WILD PRODUCTION DESIGN AND CONSTRUCTION LTD
CERTIFICATE ISSUED ON 11/06/19 |
| 2019-03-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |