| 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 |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
| 2023-04-07 |
delete address SUITE A TOWER HOUSE LATIMER PARK LATIMER ROAD LATIMER HP5 1TU |
| 2023-04-07 |
insert address SUITE 4 THAME HOUSE THAME ROAD HADDENHAM BUCKINGHAMSHIRE HP17 8HU |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2022 FROM
SUITE A TOWER HOUSE LATIMER PARK
LATIMER ROAD
LATIMER
HP5 1TU |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES |
| 2022-03-22 |
update statutory_documents 22/03/22 STATEMENT OF CAPITAL GBP 29661 |
| 2022-03-10 |
update statutory_documents SOLVENCY STATEMENT DATED 05/03/22 |
| 2022-03-10 |
update statutory_documents SHARE PEMIUM ACCOUNT REDUCED 05/03/2022 |
| 2022-03-10 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-01-10 |
update statutory_documents AGREEING TO REDUCTION 19/11/2021 |
| 2022-01-10 |
update statutory_documents SOLVENCY STATEMENT DATED 19/11/21 |
| 2022-01-10 |
update statutory_documents REDUCTION OF SHARE PREMUIM ACCOUNT 19/11/2021 |
| 2022-01-10 |
update statutory_documents REDUCTION OF SHARE PREMUIM ACCOUNT 19/11/2021 |
| 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 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
| 2021-06-07 |
update num_mort_charges 0 => 1 |
| 2021-06-07 |
update num_mort_outstanding 0 => 1 |
| 2021-05-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 120439260001 |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-11 => 2021-12-31 |
| 2021-03-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update account_ref_day 30 => 31 |
| 2021-02-07 |
update account_ref_month 6 => 3 |
| 2020-12-17 |
update statutory_documents PREVSHO FROM 30/06/2020 TO 31/03/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-11 => 2021-06-11 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES |
| 2020-03-04 |
update statutory_documents 31/07/19 STATEMENT OF CAPITAL GBP 1 |
| 2020-01-27 |
update statutory_documents DIRECTOR APPOINTED MR CLIFFORD SAMUEL PERKINS |
| 2019-12-07 |
delete address 7 THE CONIFERS MAIDENHEAD UNITED KINGDOM SL6 5FB |
| 2019-12-07 |
insert address SUITE A TOWER HOUSE LATIMER PARK LATIMER ROAD LATIMER HP5 1TU |
| 2019-12-07 |
update registered_address |
| 2019-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2019 FROM
7 THE CONIFERS
MAIDENHEAD
SL6 5FB
UNITED KINGDOM |
| 2019-09-04 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW DEAN NUTT |
| 2019-06-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |