| Date | Description |
|---|
| 2023-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN JAMES LEWIN / 07/09/2023 |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-06-30 |
| 2023-05-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update account_ref_day 28 => 31 |
| 2022-09-07 |
update account_ref_month 2 => 8 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-11-30 => 2023-05-31 |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2022-08-10 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-08-10 |
update statutory_documents PREVSHO FROM 28/02/2022 TO 31/08/2021 |
| 2022-01-07 |
delete address 28 CARNOUSTIE BRACKNELL ENGLAND RG12 8ZW |
| 2022-01-07 |
insert address 70 FRIMLEY GROVE GARDENS FRIMLEY CAMBERLEY ENGLAND GU16 7JY |
| 2022-01-07 |
update registered_address |
| 2021-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2021 FROM
28 CARNOUSTIE
BRACKNELL
RG12 8ZW
ENGLAND |
| 2021-12-07 |
update account_ref_day 31 => 28 |
| 2021-12-07 |
update account_ref_month 8 => 2 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2022-11-30 |
| 2021-11-22 |
update statutory_documents CURREXT FROM 31/08/2021 TO 28/02/2022 |
| 2021-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES |
| 2021-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RYAN JAMES LEWIN / 23/04/2021 |
| 2021-04-26 |
update statutory_documents CESSATION OF TOBY STUART COVE AS A PSC |
| 2021-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBY COVE |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date null => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-01 => 2022-05-31 |
| 2020-11-27 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2019-12-07 |
delete address THE ROSEWOOD 36 BEECHWAYE GERRARDS CROSS UNITED KINGDOM SL9 8BL |
| 2019-12-07 |
insert address 28 CARNOUSTIE BRACKNELL ENGLAND RG12 8ZW |
| 2019-12-07 |
update registered_address |
| 2019-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2019 FROM
THE ROSEWOOD 36 BEECHWAYE
GERRARDS CROSS
SL9 8BL
UNITED KINGDOM |
| 2019-08-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |