| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23 |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES |
| 2023-06-14 |
update statutory_documents CESSATION OF ANDREW JOHN NEWTON AS A PSC |
| 2023-06-14 |
update statutory_documents CESSATION OF CHRISTOPHER NICHOLAS JONATHAN SMITH AS A PSC |
| 2023-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWTON |
| 2023-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH |
| 2023-04-07 |
delete address 30 READING ROAD SOUTH FLEET HAMPSHIRE UNITED KINGDOM GU52 7QL |
| 2023-04-07 |
insert address LANGLEY HOUSE AMBER DRIVE LANGLEY MILL NOTTINGHAM ENGLAND NG16 4BE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-06-30 => 2024-06-30 |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-04-07 |
update registered_address |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES |
| 2022-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2022 FROM
30 READING ROAD SOUTH
FLEET
HAMPSHIRE
GU52 7QL
UNITED KINGDOM |
| 2022-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2022 FROM
LANGLEY HOUSE AMBER DRIVE
LANGLEY MILL
NOTTINGHAM
NG16 4BE
ENGLAND |
| 2022-10-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-10-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-09-08 |
update company_status Active => Active - Proposal to Strike off |
| 2022-08-30 |
update statutory_documents FIRST GAZETTE |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, NO UPDATES |
| 2021-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-06-07 |
update accounts_last_madeup_date null => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-04 => 2022-06-30 |
| 2021-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 2019-10-26 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER NICHOLAS JONATHAN SMITH |
| 2019-10-26 |
update statutory_documents DIRECTOR APPOINTED MS KATHERINE RUTH POMEROY |
| 2019-10-26 |
update statutory_documents DIRECTOR APPOINTED PROF ANDREW JOHN NEWTON |
| 2019-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES |
| 2019-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN NEWTON |
| 2019-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER NICHOLAS JONATHAN SMITH |
| 2019-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE RUTH POMEROY |
| 2019-10-26 |
update statutory_documents CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC |
| 2019-10-26 |
update statutory_documents 14/10/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 2019-09-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |