| Date | Description |
|---|
| 2024-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2024 FROM
11 QUEENSWAY HOUSE QUEENSWAY
NEW MILTON
HAMPSHIRE
BH25 5NR
ENGLAND |
| 2024-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE ISABELLA PRESTON / 11/04/2024 |
| 2024-04-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INNOVUS COMPANY SECRETARIES LIMITED / 11/04/2024 |
| 2023-12-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED INNOVUS COMPANY SECRETARIES LIMITED |
| 2023-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAINSTAY (SECRETARIES) LIMITED |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, NO UPDATES |
| 2023-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR BROOKS-JONES |
| 2023-07-07 |
delete address WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WORCESTERSHIRE WR5 2ZX |
| 2023-07-07 |
insert address 11 QUEENSWAY HOUSE QUEENSWAY NEW MILTON HAMPSHIRE ENGLAND BH25 5NR |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-07 |
update registered_address |
| 2023-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2023-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2023 FROM
WHITTINGTON HALL WHITTINGTON ROAD
WORCESTER
WORCESTERSHIRE
WR5 2ZX |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES |
| 2022-08-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-30 => 2020-10-31 |
| 2022-05-17 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date null => 2020-10-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-07-03 => 2022-07-31 |
| 2021-01-20 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR ROY BROOKS-JONES |
| 2021-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN SHAW |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 2020-02-21 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH JANE ISABELLA PRESTON |
| 2019-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHRISTOPHER WILLIAMS / 14/10/2019 |
| 2019-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN STUART SHAW / 14/10/2019 |
| 2019-10-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |