| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/01/2021 |
| 2023-08-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/01/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES |
| 2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
| 2021-12-07 |
delete address 113A HARLESTONE ROAD NORTHAMPTON ENGLAND NN5 7AQ |
| 2021-12-07 |
insert address WYCOMBE HOUSE ROTHWELL RD DESBOROUGH ENGLAND NN14 2NT |
| 2021-12-07 |
update registered_address |
| 2021-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2021 FROM
113A HARLESTONE ROAD
NORTHAMPTON
NN5 7AQ
ENGLAND |
| 2021-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2021 FROM
WYCOMBE HOUSE ROTHWELL ROAD
DESBOROUGH
KETTERING
NN14 2NT
ENGLAND |
| 2021-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS URQUHART / 01/11/2021 |
| 2021-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS URQUHART / 01/11/2021 |
| 2021-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS URQUHART / 01/11/2021 |
| 2021-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS URQUHART / 01/11/2021 |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-11 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-17 |
update statutory_documents 07/12/20 STATEMENT OF CAPITAL GBP 100 |
| 2021-05-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-11 |
update statutory_documents FIRST GAZETTE |
| 2021-05-06 |
update statutory_documents 15/01/21 STATEMENT OF CAPITAL GBP 100 |
| 2020-10-30 |
update account_ref_month 1 => 12 |
| 2020-10-30 |
update accounts_next_due_date 2021-10-16 => 2021-09-30 |
| 2020-08-05 |
update statutory_documents CURRSHO FROM 31/01/2021 TO 31/12/2020 |
| 2020-01-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |