| Date | Description |
|---|
| 2024-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23 |
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES |
| 2023-04-07 |
delete address C/O FIFIELD GLYN LIMITED 1 ROYAL MEWS GADBROOK PARK NORTHWICH CHESHIRE ENGLAND CW9 7UD |
| 2023-04-07 |
insert address GASCOYNE HOUSE MOSELEYS FARM BUSINESS CENTRE FORNHAM ALL SAINTS BURY ST EDMUNDS SUFFOLK UNITED KINGDOM IP28 6JY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIFIELD GLYN LIMITED |
| 2022-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2022 FROM
C/O FIFIELD GLYN LIMITED 1 ROYAL MEWS
GADBROOK PARK
NORTHWICH
CHESHIRE
CW9 7UD
ENGLAND |
| 2022-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-08-18 |
update statutory_documents DIRECTOR APPOINTED MRS BELINDA JANE DICKSON |
| 2022-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DICKSON |
| 2021-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEEFE |
| 2021-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR RONALD DICKSON / 29/12/2021 |
| 2021-12-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALASTAIR RONALD DICKSON / 29/12/2021 |
| 2021-12-07 |
delete address 26 GREEN STREET LONDON UNITED KINGDOM W1K 7AY |
| 2021-12-07 |
insert address C/O FIFIELD GLYN LIMITED 1 ROYAL MEWS GADBROOK PARK NORTHWICH CHESHIRE ENGLAND CW9 7UD |
| 2021-12-07 |
update registered_address |
| 2021-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2021 FROM
26 GREEN STREET
LONDON
W1K 7AY
UNITED KINGDOM |
| 2021-11-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED FIFIELD GLYN LIMITED |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES |
| 2021-03-18 |
update statutory_documents DIRECTOR APPOINTED MRS MARIA ISABEL SANCHEZ JARPA |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ELLIOT |
| 2021-02-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-02-08 |
update accounts_last_madeup_date null => 2020-09-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-20 => 2022-06-30 |
| 2021-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 2020-03-02 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ELLIOT |
| 2020-02-28 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM DIXON LEEFE |
| 2020-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN CHAMMAA SANCHEZ |
| 2019-09-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |