| Date | Description |
|---|
| 2024-04-08 |
delete address SUITE NO. 1 STUBBINGS HOUSE HENLEY ROAD MAIDENHEAD BERKSHIRE ENGLAND SL6 6QL |
| 2024-04-08 |
insert address C/O COMMON GROUND CHILTERN HOUSE 45 STATION ROAD HENLEY-ON-THAMES UNITED KINGDOM RG9 1AT |
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-08 |
update registered_address |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-10-10 |
update statutory_documents CESSATION OF ROBERT JAMES GILLETT AS A PSC |
| 2022-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GILLETT |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES |
| 2022-02-10 |
update statutory_documents DIRECTOR APPOINTED MS NATALIE ANN WILSON |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-10-10 |
update statutory_documents DIRECTOR APPOINTED MR GREG LEWIS |
| 2021-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE ALBERT BROWN |
| 2021-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES EDWARD CAMPBELL BRADBURY |
| 2021-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES GILLETT |
| 2021-09-21 |
update statutory_documents CESSATION OF CHRISTOPHER COATES AS A PSC |
| 2021-09-21 |
update statutory_documents CESSATION OF IAN CRAWSHAY-RALSTON AS A PSC |
| 2021-09-21 |
update statutory_documents CESSATION OF SEBASTIAN ALEXANDER KEMP AS A PSC |
| 2021-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COATES |
| 2021-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CRAWSHAY-RALSTON |
| 2021-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN KEMP |
| 2021-08-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD CAMPBELL BRADBURY |
| 2021-08-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES GILLETT |
| 2021-08-05 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE ALBERT BROWN |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-12 => 2022-01-31 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES |
| 2021-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-12 => 2021-04-12 |
| 2020-05-07 |
insert sic_code 99999 - Dormant Company |
| 2020-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES |
| 2019-10-31 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EAVES PROPERTY MANAGEMENT LIMITED / 31/10/2019 |
| 2019-04-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |