Date | Description |
2023-11-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM MUIR |
2023-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA PAINE |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, NO UPDATES |
2023-07-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES |
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 |
2022-05-17 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-12-07 |
delete address HEART OF BUCKS SUNLEY HOUSE (FOURTH FLOOR) AYLESBURY BUCKINGHAMSHIRE HP19 8EZ |
2021-12-07 |
insert address C/O HEART OF BUCKS NEW ROAD WESTON TURVILLE AYLESBURY BUCKINGHAMSHIRE ENGLAND HP22 5QT |
2021-12-07 |
update registered_address |
2021-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
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 |
2021-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2021 FROM
HEART OF BUCKS NEW ROAD
WESTON TURVILLE
AYLESBURY
HP22 5QT
ENGLAND |
2021-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2021 FROM
HEART OF BUCKS
SUNLEY HOUSE (FOURTH FLOOR) OXFORD ROAD
AYLESBURY
BUCKINGHAMSHIRE
HP19 8EZ |
2021-09-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES |
2021-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY CRONIN |
2021-02-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
2021-02-08 |
update accounts_last_madeup_date null => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-10-05 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE LOUISE SERJEANT |
2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-02-07 |
update account_ref_month 7 => 12 |
2020-02-07 |
update accounts_next_due_date 2021-04-23 => 2020-09-30 |
2020-01-29 |
update statutory_documents PREVSHO FROM 31/07/2020 TO 31/12/2019 |
2019-07-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |