| Date | Description |
|---|
| 2023-06-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES |
| 2023-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY CRICHTON |
| 2023-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FRASER BOTHERTON / 06/04/2023 |
| 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 |
| 2023-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
| 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 |
| 2022-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-10-07 |
delete address C/O ST CHARLES HOMES LIMITED 4 ROUNDWOOD AVENUE STOCKLEY PARK UXBRIDGE ENGLAND UB11 1AF |
| 2021-10-07 |
insert address 1 WHEATFIELD WAY KINGSTON UPON THAMES SURREY ENGLAND KT1 2TU |
| 2021-10-07 |
update registered_address |
| 2021-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2021 FROM
C/O ST CHARLES HOMES LIMITED 4 ROUNDWOOD AVENUE
STOCKLEY PARK
UXBRIDGE
UB11 1AF
ENGLAND |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-10-30 |
update accounts_last_madeup_date null => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-29 => 2022-01-31 |
| 2020-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-08-07 |
delete address VISTA BUSINESS CENTRE C/O MAYBROOK SAINT JAMES LIMITED 50 SALISBURY ROAD HOUNSLOW ENGLAND TW4 6JQ |
| 2020-08-07 |
insert address C/O ST CHARLES HOMES LIMITED 4 ROUNDWOOD AVENUE STOCKLEY PARK UXBRIDGE ENGLAND UB11 1AF |
| 2020-08-07 |
update registered_address |
| 2020-07-07 |
update accounts_next_due_date 2021-01-29 => 2021-04-29 |
| 2020-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2020 FROM
VISTA BUSINESS CENTRE C/O MAYBROOK SAINT JAMES LIMITED
50 SALISBURY ROAD
HOUNSLOW
TW4 6JQ
ENGLAND |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 2019-07-07 |
delete address 164 KINGS ROAD BIGGIN HILL WESTERHAM ENGLAND TN16 3NH |
| 2019-07-07 |
insert address VISTA BUSINESS CENTRE C/O MAYBROOK SAINT JAMES LIMITED 50 SALISBURY ROAD HOUNSLOW ENGLAND TW4 6JQ |
| 2019-07-07 |
update registered_address |
| 2019-06-20 |
delete address 35 FIRS AVENUE LONDON ENGLAND N11 3NE |
| 2019-06-20 |
insert address 164 KINGS ROAD BIGGIN HILL WESTERHAM ENGLAND TN16 3NH |
| 2019-06-20 |
update registered_address |
| 2019-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2019 FROM
164 KINGS ROAD
BIGGIN HILL
WESTERHAM
TN16 3NH
ENGLAND |
| 2019-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2019 FROM
35 FIRS AVENUE
LONDON
N11 3NE
ENGLAND |
| 2019-04-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |