| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES |
| 2021-10-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-11 |
update statutory_documents ADOPT ARTICLES 23/08/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-20 |
update statutory_documents SUB-DIVISION
23/08/21 |
| 2021-09-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK LATCHFORD |
| 2021-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LATCHFORD |
| 2021-09-14 |
update statutory_documents 23/08/21 STATEMENT OF CAPITAL GBP 142.8 |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN THOMAS HOLLAND / 23/10/2019 |
| 2021-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK GREEN / 12/01/2021 |
| 2021-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK GREEN / 23/10/2019 |
| 2021-01-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN THOMAS HOLLAND / 23/10/2019 |
| 2021-01-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN MARK GREEN / 12/01/2021 |
| 2021-01-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN MARK GREEN / 23/10/2019 |
| 2020-12-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES |
| 2019-11-07 |
delete address BELMONT HOUSE 13 UPPER HIGH STREET THAME OXFORDSHIRE UNITED KINGDOM OX9 3ER |
| 2019-11-07 |
insert address UNIT 3 MASTERS COURT CHURCH ROAD THAME OXFORDSHIRE UNITED KINGDOM OX9 3FA |
| 2019-11-07 |
update registered_address |
| 2019-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2019 FROM
BELMONT HOUSE 13 UPPER HIGH STREET
THAME
OXFORDSHIRE
OX9 3ER
UNITED KINGDOM |
| 2019-05-23 |
update statutory_documents CURRSHO FROM 31/05/2020 TO 31/12/2019 |
| 2019-05-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |