| Date | Description |
|---|
| 2023-10-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-07 |
update statutory_documents ALTER ARTICLES 12/09/2023 |
| 2023-09-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-06-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2023-06-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2022-07-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-02-14 |
update statutory_documents DIRECTOR APPOINTED MR XIFENG QI |
| 2022-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XIFENG QI |
| 2022-02-07 |
delete address BANISTER GRANGE BANISTER ROAD SOUTHAMPTON ENGLAND SO15 2JN |
| 2022-02-07 |
insert address HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLER'S FORD EASTLEIGH HAMPSHIRE UNITED KINGDOM SO53 4AR |
| 2022-02-07 |
update registered_address |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES |
| 2022-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2022 FROM
BANISTER GRANGE BANISTER ROAD
SOUTHAMPTON
SO15 2JN
ENGLAND |
| 2022-01-12 |
update statutory_documents CESSATION OF STUART MACKENZIE AS A PSC |
| 2022-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MACKENZIE |
| 2021-12-07 |
delete address BANISTER GRANGE C/O 15 BANISTER GRANGE BANISTER ROAD SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO15 2JN |
| 2021-12-07 |
insert address BANISTER GRANGE BANISTER ROAD SOUTHAMPTON ENGLAND SO15 2JN |
| 2021-12-07 |
update registered_address |
| 2021-11-17 |
update statutory_documents CESSATION OF ANNABEL ELENA LEE AS A PSC |
| 2021-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNABEL LEE |
| 2021-10-20 |
update statutory_documents DIRECTOR APPOINTED MISS ANNABEL ELENA LEE |
| 2021-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2021 FROM
BANISTER GRANGE BANISTER GRANGE
BANISTER ROAD
SOUTHAMPTON
SO15 2JN
ENGLAND |
| 2021-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNABEL ELENA LEE |
| 2021-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STUART N/A MACKENZIE / 18/10 |
| 2021-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TOMMY N/A JENKINS / 18/10 |
| 2021-10-06 |
update statutory_documents CESSATION OF ANNABEL ELENA LEE AS A PSC |
| 2021-10-06 |
update statutory_documents CESSATION OF ROSS BARTLETT AS A PSC |
| 2021-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNABEL LEE |
| 2021-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS BARTLETT |
| 2021-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2021 FROM
BANISTER GRANGE C/O 15 BANISTER GRANGE
BANISTER ROAD
SOUTHAMPTON
HAMPSHIRE
SO15 2JN
UNITED KINGDOM |
| 2021-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TOMMY JENKINS |
| 2021-07-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date null => 2021-04-05 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-10 => 2023-01-05 |
| 2021-06-28 |
update statutory_documents CESSATION OF FIONA N/A DURRANT AS A PSC |
| 2021-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA DURRANT |
| 2021-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2021-04-07 |
update account_ref_day 31 => 5 |
| 2021-04-07 |
update account_ref_month 1 => 4 |
| 2021-02-17 |
update statutory_documents CURREXT FROM 31/01/2021 TO 05/04/2021 |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 2020-06-08 |
update statutory_documents ALTER ARTICLES 19/05/2020 |
| 2020-06-07 |
delete address FLAT 15 BANISTER GRANGE BANISTER ROAD SOUTHAMPTON HAMPSHIRE ENGLAND SO15 2JN |
| 2020-06-07 |
insert address BANISTER GRANGE C/O 15 BANISTER GRANGE BANISTER ROAD SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO15 2JN |
| 2020-06-07 |
update registered_address |
| 2020-05-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNABEL ELENA LEE |
| 2020-05-07 |
delete address CO CANONBURY MANAGEMENT UNIT 2 TANNERS COURT TANNERS LANE SHOOTASH HAMPSHIRE ENGLAND SO51 6DP |
| 2020-05-07 |
insert address FLAT 15 BANISTER GRANGE BANISTER ROAD SOUTHAMPTON HAMPSHIRE ENGLAND SO15 2JN |
| 2020-05-07 |
update registered_address |
| 2020-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2020 FROM
FLAT 15 BANISTER GRANGE
BANISTER ROAD
SOUTHAMPTON
HAMPSHIRE
SO15 2JN
ENGLAND |
| 2020-05-05 |
update statutory_documents DIRECTOR APPOINTED MISS ANNABEL ELENA LEE |
| 2020-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROSS N/A BARTLETT / 05/05 |
| 2020-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2020 FROM
CO CANONBURY MANAGEMENT UNIT 2 TANNERS COURT
TANNERS LANE
SHOOTASH
HAMPSHIRE
SO51 6DP
ENGLAND |
| 2020-04-08 |
update statutory_documents CESSATION OF PAUL N/A TILLYER AS A PSC |
| 2020-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TILLYER |
| 2020-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEE DIRECTORS LTD |
| 2020-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RTM SECRETARIAL LTD |
| 2020-01-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |