| Date | Description |
|---|
| 2024-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/24, NO UPDATES |
| 2024-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2024 FROM
3 THAME BUSINESS PARK CENTRE WENMAN ROAD
THAME
OX9 3XA
ENGLAND |
| 2024-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MILLER ROBINSON / 03/06/2024 |
| 2024-06-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE JACKSON / 03/06/2024 |
| 2023-11-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/10/2023 |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, WITH UPDATES |
| 2023-08-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHELSEY BIDCO LIMITED / 16/08/2023 |
| 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 => 2024-09-30 |
| 2023-06-14 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address CHARTER HOUSE 848 TYBURN ROAD BIRMINGHAM WEST MIDLANDS ENGLAND B24 9NT |
| 2023-04-07 |
insert address 3 THAME BUSINESS PARK CENTRE WENMAN ROAD THAME ENGLAND OX9 3XA |
| 2023-04-07 |
update account_ref_month 10 => 12 |
| 2023-04-07 |
update registered_address |
| 2023-01-18 |
update statutory_documents CURREXT FROM 31/10/2023 TO 31/12/2023 |
| 2023-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2023 FROM
CHARTER HOUSE 848 TYBURN ROAD
BIRMINGHAM
WEST MIDLANDS
B24 9NT
ENGLAND |
| 2023-01-18 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW MILLER ROBINSON |
| 2023-01-18 |
update statutory_documents SECRETARY APPOINTED CHARLOTTE JACKSON |
| 2023-01-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHELSEY BIDCO LIMITED |
| 2023-01-18 |
update statutory_documents CESSATION OF DARYL JAMES GORDON AS A PSC |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-20 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES |
| 2021-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date null => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-25 => 2022-07-31 |
| 2021-07-20 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES |
| 2019-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2019 FROM
THE OAKLEY KIDDERMINSTER ROAD
DROITWICH
WORCESTERSHIRE
WR9 9AY
ENGLAND |
| 2019-10-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |