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 |
2023-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-05-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAINSTAY (SECRETARIES) LIMITED / 06/05/2023 |
2023-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, NO UPDATES |
2023-05-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AMENITY PROPERTY HOLDINGS LIMITED / 06/05/2023 |
2023-04-07 |
delete address WHITTINGTON HALL WHITTINGTON ROAD WORCESTER ENGLAND WR5 2ZX |
2023-04-07 |
insert address QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE ENGLAND BH25 5NR |
2023-04-07 |
update registered_address |
2023-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2023 FROM
WHITTINGTON HALL WHITTINGTON ROAD
WORCESTER
WR5 2ZX
ENGLAND |
2023-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OUDA SALEH / 22/08/2022 |
2022-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWELL |
2022-10-06 |
update statutory_documents DIRECTOR APPOINTED MR STEVE JOHN PERRETT |
2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OUDA SALEH / 10/02/2021 |
2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
2021-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2021-04-07 |
update accounts_last_madeup_date null => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-09-30 |
2021-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2021-02-07 |
update account_ref_month 3 => 12 |
2021-01-06 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 31/12/2020 |
2020-09-16 |
update statutory_documents DIRECTOR APPOINTED NIGEL HOWELL |
2020-09-16 |
update statutory_documents DIRECTOR APPOINTED OUDA SALEH |
2020-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE SANDERS |
2020-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENSON |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
2020-01-07 |
update account_ref_day 30 => 31 |
2020-01-07 |
update account_ref_month 6 => 3 |
2020-01-07 |
update accounts_next_due_date 2021-03-21 => 2020-12-31 |
2019-12-20 |
update statutory_documents CURRSHO FROM 30/06/2020 TO 31/03/2020 |
2019-06-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |