| Date | Description |
|---|
| 2024-06-04 |
insert otherexecutives Jenny Chan |
| 2024-06-04 |
insert person Jenny Chan |
| 2024-06-04 |
update person_description Amanda Beck => Amanda Beck |
| 2024-04-20 |
update statutory_documents DIRECTOR APPOINTED MISS CHOR TING CHAN |
| 2024-04-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHOR TING CHAN |
| 2024-04-20 |
update statutory_documents CESSATION OF AMANDA BECK NIXON AS A PSC |
| 2024-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA NIXON |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2024-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN COLLIER |
| 2023-06-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES |
| 2023-05-20 |
update statutory_documents CESSATION OF HELEN VIRGINIA COLLIER AS A PSC |
| 2023-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-05-09 |
update statutory_documents DIRECTOR APPOINTED MISS AMANDA BECK NIXON |
| 2023-05-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA BECK NIXON |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES |
| 2023-02-23 |
delete otherexecutives Amanda Nixon |
| 2023-02-23 |
insert otherexecutives Amanda Beck |
| 2023-02-23 |
delete person Amanda Nixon |
| 2023-02-23 |
insert person Amanda Beck |
| 2023-01-22 |
insert otherexecutives Amanda Nixon |
| 2023-01-22 |
insert person Amanda Nixon |
| 2022-09-17 |
delete otherexecutives Caroline Nixon |
| 2022-09-17 |
delete person Caroline Nixon |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update account_category SMALL => null |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 2021-01-14 |
update person_description Caroline Nixon => Caroline Nixon |
| 2020-07-29 |
insert index_pages_linkeddomain aegisuk.net |
| 2020-04-29 |
insert person Caroline Nixon |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 2020-01-07 |
update account_category DORMANT => SMALL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 2019-12-07 |
delete address GOODWOOD HOUSE BLACKBROOK BUSINESS PARK TAUNTON ENGLAND TA1 2PE |
| 2019-12-07 |
insert address GOODWOOD HOUSE BLACKBROOK PARK AVENUE TAUNTON SOMERSET ENGLAND TA1 2PX |
| 2019-12-07 |
update registered_address |
| 2019-11-07 |
update num_mort_outstanding 1 => 0 |
| 2019-11-07 |
update num_mort_satisfied 0 => 1 |
| 2019-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2019 FROM
GOODWOOD HOUSE BLACKBROOK BUSINESS PARK
TAUNTON
TA1 2PE
ENGLAND |
| 2019-10-07 |
delete address 5TH FLOOR SOUTH 14-16 WATERLOO PLACE LONDON UNITED KINGDOM SW1Y 4AR |
| 2019-10-07 |
insert address GOODWOOD HOUSE BLACKBROOK BUSINESS PARK TAUNTON ENGLAND TA1 2PE |
| 2019-10-07 |
insert company_previous_name DUKES GUARDIANS LTD |
| 2019-10-07 |
update name DUKES GUARDIANS LTD => REGENT GUARDIANS LTD |
| 2019-10-07 |
update registered_address |
| 2019-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111910180001 |
| 2019-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2019 FROM
5TH FLOOR SOUTH 14-16 WATERLOO PLACE
LONDON
SW1Y 4AR
UNITED KINGDOM |
| 2019-09-19 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN VIRGINIA COLLIER |
| 2019-09-19 |
update statutory_documents COMPANY NAME CHANGED DUKES GUARDIANS LTD
CERTIFICATE ISSUED ON 19/09/19 |
| 2019-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN COLLIER |
| 2019-09-19 |
update statutory_documents CESSATION OF DUKES APPLICATIONS LTD AS A PSC |
| 2019-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AATIF HASSAN |
| 2019-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN HAWKINS |
| 2019-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PICKLES |
| 2019-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-04-07 |
update account_ref_day 28 => 31 |
| 2019-04-07 |
update account_ref_month 2 => 8 |
| 2019-04-07 |
update accounts_last_madeup_date null => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-11-06 => 2020-05-31 |
| 2019-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2019-03-08 |
update statutory_documents PREVSHO FROM 28/02/2019 TO 31/08/2018 |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 2018-10-07 |
update num_mort_charges 0 => 1 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-09-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111910180001 |
| 2018-02-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |