| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES |
| 2023-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THYME PRODUCTIONS LIMITED |
| 2023-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THYME PRODUCTIONS LTD |
| 2023-08-09 |
update statutory_documents CESSATION OF JACQUES BERNARD GROENEWALD AS A PSC |
| 2023-08-09 |
update statutory_documents CESSATION OF KAREN PRADO TORESS AS A PSC |
| 2023-08-09 |
update statutory_documents CESSATION OF THYME PRODUCTIONS LIMITED AS A PSC |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-04-30 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-30 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES |
| 2021-08-19 |
update statutory_documents 17/02/21 STATEMENT OF CAPITAL GBP 60 |
| 2021-07-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-13 |
update statutory_documents FIRST GAZETTE |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-24 => 2022-01-31 |
| 2021-04-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-24 => 2021-04-24 |
| 2020-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES BERNARD GROENEWALD / 23/04/2020 |
| 2020-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN PRADO TORRESS / 23/04/2020 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 2020-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JACQUES BERNARD GROENEWALD / 22/04/2020 |
| 2020-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JACQUES BERNARD GROENEWALD / 23/04/2020 |
| 2020-04-07 |
delete address C/O WILLIAMS STANLEY AND CO CLARENDON HOUSE CORNMARKET STREET OXFORD ENGLAND OX1 3HJ |
| 2020-04-07 |
insert address 45 QUEEN STREET DEAL KENT ENGLAND CT14 6EY |
| 2020-04-07 |
update registered_address |
| 2020-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2020 FROM
C/O WILLIAMS STANLEY AND CO CLARENDON HOUSE
CORNMARKET STREET
OXFORD
OX1 3HJ
ENGLAND |
| 2019-11-07 |
delete address CLARENDON HOUSE C/O WILLIAMS STANLEY AND CO CORNMARKET STREET OXFORD ENGLAND OX1 3HJ |
| 2019-11-07 |
insert address C/O WILLIAMS STANLEY AND CO CLARENDON HOUSE CORNMARKET STREET OXFORD ENGLAND OX1 3HJ |
| 2019-11-07 |
update registered_address |
| 2019-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES GROENWOLD / 31/10/2019 |
| 2019-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JACQUES BERNARD GROENEWOLD / 31/10/2019 |
| 2019-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2019 FROM
CLARENDON HOUSE C/O WILLIAMS STANLEY AND CO
CORNMARKET STREET
OXFORD
OX1 3HJ
ENGLAND |
| 2019-10-07 |
delete address C/O WILLIAMS, STANLEY AND CO SHEEP STREET CHARLBURY CHIPPING NORTON ENGLAND OX7 3RR |
| 2019-10-07 |
insert address CLARENDON HOUSE C/O WILLIAMS STANLEY AND CO CORNMARKET STREET OXFORD ENGLAND OX1 3HJ |
| 2019-10-07 |
update registered_address |
| 2019-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2019 FROM
C/O WILLIAMS, STANLEY AND CO SHEEP STREET
CHARLBURY
CHIPPING NORTON
OX7 3RR
ENGLAND |
| 2019-05-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUES GROENWOLD |
| 2019-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JACQUES GROENWOLD / 01/05/2019 |
| 2019-04-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |