| Date | Description |
|---|
| 2024-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122477120001 |
| 2024-11-01 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/24, WITH UPDATES |
| 2024-04-07 |
delete address LOGPILE.COM HARTLEY PARK FARM SELBORNE ROAD ALTON ENGLAND GU34 3HP |
| 2024-04-07 |
insert address THE ENGINE HOUSE 77 STATION ROAD PETERSFIELD ENGLAND GU32 3FQ |
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 12 => 6 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-03-31 |
| 2024-04-07 |
update registered_address |
| 2024-02-15 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-12-06 |
update statutory_documents PREVSHO FROM 30/06/2024 TO 30/06/2023 |
| 2023-11-06 |
update statutory_documents CURREXT FROM 31/12/2023 TO 30/06/2024 |
| 2023-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2023 FROM, LOGPILE.COM HARTLEY PARK FARM, SELBORNE ROAD, ALTON, GU34 3HP, ENGLAND |
| 2023-11-02 |
update statutory_documents DIRECTOR APPOINTED LORD WILLIAM LEWIS PALMER SELBORNE |
| 2023-11-02 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW LEWIN BARNETT |
| 2023-11-02 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN BARNETT |
| 2023-11-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COUNTRYSIDE LOGS (GF) LTD |
| 2023-11-02 |
update statutory_documents CESSATION OF GGW INVESTMENTS LIMITED AS A PSC |
| 2023-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGIA GREENWOOD |
| 2023-09-28 |
update statutory_documents CESSATION OF GEORGIA GREENWOOD AS A PSC |
| 2023-09-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GGW INVESTMENTS LIMITED |
| 2023-07-21 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2023-07-21 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2023-07-21 |
update statutory_documents ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
delete address 142 INTERNATIONAL HOUSE CROMWELL ROAD LONDON ENGLAND SW7 4EF |
| 2022-05-07 |
insert address LOGPILE.COM HARTLEY PARK FARM SELBORNE ROAD ALTON ENGLAND GU34 3HP |
| 2022-05-07 |
update registered_address |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES |
| 2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES |
| 2022-04-11 |
update statutory_documents CESSATION OF STEPHANIE MARIE JONES AS A PSC |
| 2022-04-11 |
update statutory_documents CESSATION OF WILLIAM JAMES JONES AS A PSC |
| 2022-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2022 FROM, 142 INTERNATIONAL HOUSE, CROMWELL ROAD, LONDON, SW7 4EF, ENGLAND |
| 2022-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGIA GREENWOOD |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MISS GEORGIA GREENWOOD |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN HUGHES |
| 2022-03-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-08 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES |
| 2021-08-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-07 => 2022-09-30 |
| 2021-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-07 |
update account_ref_month 10 => 12 |
| 2021-05-06 |
update statutory_documents PREVEXT FROM 31/10/2020 TO 31/12/2020 |
| 2020-11-20 |
update statutory_documents DIRECTOR APPOINTED MR BRENDAN JAMES HUGHES |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES |
| 2020-11-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE MARIE JONES |
| 2020-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM JAMES JONES / 25/09/2020 |
| 2019-10-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |