| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-10-24 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYTHORNTHWAITE |
| 2023-04-07 |
delete address 120 OLD BROAD STREET LONDON ENGLAND EC2N 1AR |
| 2023-04-07 |
insert address THE CHESTNUTS BREWERS END TAKELEY BISHOP'S STORTFORD ENGLAND CM22 6QJ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
| 2023-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2023 FROM
120 OLD BROAD STREET
LONDON
EC2N 1AR
ENGLAND |
| 2022-09-06 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES |
| 2021-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date null => 2021-02-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-11 => 2022-11-30 |
| 2021-09-08 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 2020-10-30 |
delete address THE CHESTNUTS BREWERS END TAKELEY BISHOP'S STORTFORD ENGLAND CM22 6QJ |
| 2020-10-30 |
insert address 120 OLD BROAD STREET LONDON ENGLAND EC2N 1AR |
| 2020-10-30 |
update registered_address |
| 2020-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DAVID LUKIES / 12/10/2020 |
| 2020-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALASTAIR LUKIES / 12/10/2020 |
| 2020-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2020 FROM
THE CHESTNUTS BREWERS END
TAKELEY
BISHOP'S STORTFORD
CM22 6QJ
ENGLAND |
| 2020-02-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |